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NETHERWOOD PROPERTIES LIMITED

Company number 03677564

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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)
23 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jul 2012 DS01 Application to strike the company off the register
11 Jun 2012 TM01 Termination of appointment of Alexander Guy Winton as a director on 8 February 2012
09 Feb 2012 AD01 Registered office address changed from 1 Green Street Mayfair London W1K 6RG on 9 February 2012
09 Feb 2012 AR01 Annual return made up to 2 December 2011 with full list of shareholders
Statement of capital on 2012-02-09
  • GBP 100
14 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Feb 2011 AR01 Annual return made up to 2 December 2010 with full list of shareholders
29 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
30 Apr 2010 AR01 Annual return made up to 2 December 2009 with full list of shareholders
26 Mar 2010 AA Total exemption small company accounts made up to 31 March 2009
05 Sep 2009 287 Registered office changed on 05/09/2009 from 2ND floor saxon house heritage gate friary street derby DE1 1NL
17 Jul 2009 288b Appointment Terminated Director michael millet
17 Jul 2009 288b Appointment Terminated Secretary elizabeth millet
01 Apr 2009 363a Return made up to 02/12/08; full list of members
14 May 2008 AA Total exemption small company accounts made up to 31 March 2008
01 Dec 2007 363a Return made up to 02/12/07; full list of members
04 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
04 Aug 2007 AA Total exemption small company accounts made up to 31 March 2006
27 Feb 2007 363a Return made up to 02/12/06; full list of members
21 Feb 2006 AA Accounts made up to 31 March 2005
21 Feb 2006 AA Accounts made up to 31 March 2004
21 Feb 2006 AA Accounts made up to 31 March 2003
16 Jan 2006 288c Secretary's particulars changed
12 Jan 2006 288c Director's particulars changed