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NAZUN LIMITED

Company number 03531068

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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)
01 Jan 2014 GAZ2 Final Gazette dissolved following liquidation
01 Oct 2013 4.71 Return of final meeting in a members' voluntary winding up
01 Jul 2013 AD01 Registered office address changed from C/O C/O Csm (United Kingdom) Ltd Csm (United Kingdom) Ltd Stadium Road Wirral Merseyside CH62 3NU United Kingdom on 1 July 2013
26 Jun 2013 4.70 Declaration of solvency
26 Jun 2013 600 Appointment of a voluntary liquidator
26 Jun 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2013-06-06
20 May 2013 SH19 Statement of capital on 20 May 2013
  • GBP 0.999859
20 May 2013 SH20 Statement by Directors
20 May 2013 CAP-SS Solvency Statement dated 17/05/13
20 May 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 May 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
30 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
08 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
04 May 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
01 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
21 Jun 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
02 Jun 2010 AD01 Registered office address changed from C/O Bakemark Uk Ltd Stadium Road Bromborough Wirral Merseyside BD7 2LW on 2 June 2010
02 Jun 2010 AD02 Register inspection address has been changed
15 Dec 2009 SH20 Statement by Directors
15 Dec 2009 SH19 Statement of capital on 15 December 2009
  • GBP 16,543
15 Dec 2009 CAP-SS Solvency Statement dated 04/12/09
15 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c to nil 04/12/2009
23 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
04 Sep 2009 288a Director appointed mr anthony ian mann
04 Sep 2009 288b Appointment Terminated Director marco bertacca