NOSROF 5 LIMITED

Company number 03014889

Date	Type	Description	View / Download
01 May 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Feb 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	(11 pages)
01 Feb 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-12-08	(1 page)
23 Dec 2021	AD01	Registered office address changed from 3 Whitehall Quay Whitehall Quay Leeds LS1 4BF England to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 23 December 2021	(2 pages)
20 Dec 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-08	(1 page)
18 Dec 2021	600	Appointment of a voluntary liquidator	(3 pages)
18 Dec 2021	LIQ02	Statement of affairs	(10 pages)
17 Nov 2021	MR04	Satisfaction of charge 030148890014 in full	(1 page)
04 Nov 2021	CERTNM	Company name changed adare lexicon LIMITED\certificate issued on 04/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-01	(3 pages)
02 Nov 2021	TM01	Termination of appointment of Christian Alexander Paul Dickson as a director on 1 November 2021	(1 page)
02 Nov 2021	TM01	Termination of appointment of Rachael Rebecca Nevins as a director on 1 November 2021	(1 page)
02 Nov 2021	TM02	Termination of appointment of Marrons Consultancies Limited as a secretary on 1 November 2021	(1 page)
02 Nov 2021	AP01	Appointment of Mr James Christopher Michael Woolley as a director on 1 November 2021	(2 pages)
02 Nov 2021	AD01	Registered office address changed from Shakespeare Martineau Two Colton Square Leicester LE1 1QH England to 3 Whitehall Quay Whitehall Quay Leeds LS1 4BF on 2 November 2021	(1 page)
27 Jan 2021	CS01	Confirmation statement made on 25 January 2021 with no updates	(3 pages)
27 Jan 2021	AD01	Registered office address changed from Marrons Solicitors 1 Meridian South Meridian Business Park Leicester Leicestershire LE19 1WY to Shakespeare Martineau Two Colton Square Leicester LE1 1QH on 27 January 2021	(1 page)
24 Jul 2020	AA	Accounts for a small company made up to 31 October 2019	(14 pages)
18 Feb 2020	TM01	Termination of appointment of James Christopher Michael Woolley as a director on 12 February 2020	(1 page)
27 Jan 2020	AP01	Appointment of Mr Christian Alexander Paul Dickson as a director on 21 January 2020	(2 pages)
27 Jan 2020	CS01	Confirmation statement made on 25 January 2020 with no updates	(3 pages)
02 Aug 2019	AA	Full accounts made up to 31 October 2018	(17 pages)
28 Jan 2019	CS01	Confirmation statement made on 25 January 2019 with no updates	(3 pages)
11 Dec 2018	MR01	Registration of charge 030148890014, created on 30 November 2018	(27 pages)
22 Nov 2018	AP01	Appointment of Mr James Christopher Michael Woolley as a director on 31 October 2018	(2 pages)
05 Nov 2018	TM01	Termination of appointment of Richard Peter Slee as a director on 9 October 2018	(1 page)