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NFRN COMMERCIAL LTD

Company number 02907790

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Apr 2020 GAZ2 Final Gazette dissolved following liquidation
22 Jan 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
27 Feb 2018 LIQ02 Statement of affairs
20 Feb 2018 AD01 Registered office address changed from Yeoman House Sekforde Street London EC1R 0HF United Kingdom to 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 20 February 2018
14 Feb 2018 600 Appointment of a voluntary liquidator
14 Feb 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-02-01
18 Jan 2018 TM01 Termination of appointment of Ian Shaw as a director on 16 January 2018
18 Jan 2018 TM01 Termination of appointment of Peter Anthony Robinson as a director on 16 January 2018
18 Jan 2018 TM01 Termination of appointment of Ravindra Patel as a director on 16 January 2018
18 Jan 2018 TM01 Termination of appointment of Kieran Robert Mcdonnell as a director on 16 January 2018
18 Jan 2018 TM01 Termination of appointment of Martyn Brown as a director on 16 January 2018
20 Jun 2017 AA Accounts for a small company made up to 31 December 2016
04 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Apr 2017 CS01 Confirmation statement made on 11 March 2017 with updates
13 Oct 2016 AUD Auditor's resignation
21 Jun 2016 AP03 Appointment of Mrs Hemlata Jethwa as a secretary on 18 April 2016
21 Jun 2016 AD01 Registered office address changed from Yeoman House Sekforde Street Clerkenwell Green London EC1R 0HD to Yeoman House Sekforde Street London EC1R 0HF on 21 June 2016
02 Jun 2016 AA Accounts for a small company made up to 31 December 2015
12 May 2016 ANNOTATION Rectified Form AP01 was removed from the public register on 29TH of July 2016 as it is factually inaccurate or is derived from something factually inaccurate.
11 May 2016 AP01 Appointment of Mr Ravindra Patel as a director on 18 April 2016
11 May 2016 AP01 Appointment of Mr Martyn Brown as a director on 18 April 2016
13 Apr 2016 AR01 Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 3
20 Jul 2015 AA Accounts for a small company made up to 31 December 2014
01 Apr 2015 AR01 Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 3
26 Jun 2014 AA Accounts for a small company made up to 31 December 2013