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NEL HOLDINGS LIMITED

Company number 03248175

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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)
06 Aug 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
15 Apr 2013 DS01 Application to strike the company off the register
11 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
09 Apr 2013 MR04 Satisfaction of charge 1 in full
02 Apr 2013 SH19 Statement of capital on 2 April 2013
  • GBP 1
02 Apr 2013 SH20 Statement by Directors
02 Apr 2013 CAP-SS Solvency Statement dated 26/03/13
02 Apr 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Capital redemption reserve be cancelled 26/03/2013
  • RES06 ‐ Resolution of reduction in issued share capital
02 Apr 2013 SH02 Consolidation of shares on 26 March 2013
18 Sep 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
07 Aug 2012 CH01 Director's details changed for Doctor Patrick Ferguson on 7 August 2012
07 Aug 2012 CH03 Secretary's details changed for Margaret Elizabeth Ferguson on 7 August 2012
10 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
26 Sep 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
01 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
05 Oct 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
16 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
20 Sep 2009 363a Return made up to 10/09/09; full list of members
05 Apr 2009 AA Accounts made up to 31 December 2008
29 Sep 2008 363s Return made up to 10/09/08; no change of members
18 Mar 2008 AA Accounts made up to 31 December 2007
30 Sep 2007 363s Return made up to 10/09/07; no change of members
08 May 2007 AA Accounts for a small company made up to 31 December 2006
11 Oct 2006 363s Return made up to 10/09/06; full list of members