NELSON HOUSE (U.K.) LIMITED

Company number 02889918

Date	Type	Description	View / Download
13 Nov 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Aug 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(10 pages)
20 May 2015	4.68	Liquidators' statement of receipts and payments to 13 March 2015	(10 pages)
06 May 2014	4.68	Liquidators' statement of receipts and payments to 13 March 2014	(10 pages)
21 May 2013	4.68	Liquidators' statement of receipts and payments to 13 March 2013	(10 pages)
21 Mar 2012	AD01	Registered office address changed from 26-36 Frankfort Street Aston Birmingham B19 2YH on 21 March 2012	(2 pages)
21 Mar 2012	600	Appointment of a voluntary liquidator	(1 page)
21 Mar 2012	4.20	Statement of affairs with form 4.19	(7 pages)
21 Mar 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
18 Apr 2011	AA	Total exemption small company accounts made up to 31 January 2011	(4 pages)
02 Feb 2011	AR01	Annual return made up to 21 January 2011 with full list of shareholders Statement of capital on 2011-02-02 GBP 1	(3 pages)
28 Apr 2010	AA	Total exemption small company accounts made up to 31 January 2010	(6 pages)
21 Jan 2010	AR01	Annual return made up to 21 January 2010 with full list of shareholders	(4 pages)
29 Jun 2009	AA	Total exemption small company accounts made up to 31 January 2009	(4 pages)
14 Apr 2009	363a	Return made up to 21/01/09; full list of members	(3 pages)
29 Aug 2008	AA	Total exemption full accounts made up to 31 January 2008	(11 pages)
30 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 Jun 2008	288b	Appointment terminated secretary elliott harris	(1 page)
11 Apr 2008	363a	Return made up to 21/01/08; full list of members	(3 pages)
11 Apr 2008	288a	Secretary appointed mr elliott harris	(1 page)
11 Apr 2008	288b	Appointment terminated secretary joan flood	(1 page)
16 May 2007	AA	Total exemption full accounts made up to 31 January 2007	(8 pages)
16 Feb 2007	363a	Return made up to 21/01/07; full list of members	(2 pages)
01 Aug 2006	AA	Total exemption full accounts made up to 31 January 2006	(8 pages)
02 Feb 2006	363a	Return made up to 21/01/06; full list of members	(2 pages)