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NATIONWIDE INVESTIGATIONS LIMITED

Company number 03295659

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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)
24 Sep 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jun 2019 DS01 Application to strike the company off the register
28 May 2019 AD01 Registered office address changed from PO Box 813 Alpha House 100 Borough High Street London SE1 1LB England to Dala Ham Lane Scaynes Hill Haywards Heath West Sussex RH17 7PW on 28 May 2019
18 Jan 2019 CS01 Confirmation statement made on 23 December 2018 with no updates
26 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
04 Jan 2018 CS01 Confirmation statement made on 23 December 2017 with no updates
22 Mar 2017 AA Accounts for a dormant company made up to 31 December 2016
01 Mar 2017 AD01 Registered office address changed from The Priory Syresham Gardens Haywards Heath West Sussex RH16 3LB to PO Box 813 Alpha House 100 Borough High Street London SE1 1LB on 1 March 2017
03 Jan 2017 CS01 Confirmation statement made on 23 December 2016 with updates
24 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
08 Jan 2016 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1
25 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
13 Jan 2015 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 1
24 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
07 Jan 2014 AR01 Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 1
07 Jan 2014 AD01 Registered office address changed from the Priory Syresham Gardens Haywards Heath West Sussex RH16 3LB England on 7 January 2014
07 Jan 2014 AD01 Registered office address changed from Top Floor 45 the Broadway Haywards Heath West Sussex RH16 3AS on 7 January 2014
03 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
14 Jan 2013 AR01 Annual return made up to 23 December 2012 with full list of shareholders
14 Jan 2013 CH01 Director's details changed for Mr Stuart Robert Withers on 30 January 2011
12 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
10 Jan 2012 AR01 Annual return made up to 23 December 2011 with full list of shareholders
10 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
09 Feb 2011 AR01 Annual return made up to 23 December 2010 with full list of shareholders