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NLR EXPORTS LIMITED

Company number 02977531

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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)
21 Jul 2024 GAZ2 Final Gazette dissolved following liquidation
21 Apr 2024 LIQ13 Return of final meeting in a members' voluntary winding up
29 Sep 2023 LIQ01 Declaration of solvency
18 Sep 2023 AD01 Registered office address changed from 52 High Street Pinner HA5 5PW England to The Old Brew House 49-51 Brewhouse Hill Wheathampstead St Albans Hertfordshire AL4 8AN on 18 September 2023
18 Sep 2023 600 Appointment of a voluntary liquidator
18 Sep 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-08-29
01 Sep 2023 AA Total exemption full accounts made up to 31 August 2023
19 May 2023 AA Total exemption full accounts made up to 31 August 2022
28 Dec 2022 PSC04 Change of details for Mrs Janet Vivienne Gold as a person with significant control on 17 March 2022
28 Dec 2022 CS01 Confirmation statement made on 22 December 2022 with updates
13 May 2022 AA Total exemption full accounts made up to 31 August 2021
13 Apr 2022 AP01 Appointment of Mr Robert Adam Gold as a director on 12 April 2022
12 Apr 2022 AP01 Appointment of Mrs Lisa Kate Coffman as a director on 12 April 2022
01 Apr 2022 PSC07 Cessation of Peter Brian Gold as a person with significant control on 17 March 2022
01 Apr 2022 TM01 Termination of appointment of Peter Brian Gold as a director on 17 March 2022
22 Dec 2021 CS01 Confirmation statement made on 22 December 2021 with updates
19 Oct 2021 CS01 Confirmation statement made on 11 October 2021 with no updates
24 May 2021 AA Total exemption full accounts made up to 31 August 2020
03 Nov 2020 AD01 Registered office address changed from C/O Moss Goodman, Chartered Accountants 24 Lyndhurst Gardens Finchley Church End London N3 1TB England to 52 High Street Pinner HA5 5PW on 3 November 2020
16 Oct 2020 CS01 Confirmation statement made on 11 October 2020 with no updates
03 Sep 2020 AP01 Appointment of Mr Peter Brian Gold as a director on 15 August 2020
17 Aug 2020 AA Total exemption full accounts made up to 31 August 2019
11 Oct 2019 CS01 Confirmation statement made on 11 October 2019 with no updates
17 May 2019 AA Total exemption full accounts made up to 31 August 2018
28 Oct 2018 CS01 Confirmation statement made on 11 October 2018 with no updates