- Company Overview for NEPHRITE LIMITED (03778546)
- Filing history for NEPHRITE LIMITED (03778546)
- People for NEPHRITE LIMITED (03778546)
- More for NEPHRITE LIMITED (03778546)
| 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) |
|---|---|---|---|
| 02 Jul 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 30 May 2013 | CH01 | Director's details changed for Mr Sean Lee Hogan on 30 May 2013 | |
| 19 Mar 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 07 Mar 2013 | DS01 | Application to strike the company off the register | |
| 06 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 14 Jun 2012 | SH10 | Particulars of variation of rights attached to shares | |
| 11 Jun 2012 | AR01 |
Annual return made up to 27 May 2012 with full list of shareholders
Statement of capital on 2012-06-11
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| 13 Jul 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 01 Jun 2011 | AR01 | Annual return made up to 27 May 2011 with full list of shareholders | |
| 13 Dec 2010 | AD01 | Registered office address changed from 22 Bentinck Street London W1U 2AB on 13 December 2010 | |
| 10 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 01 Sep 2010 | AP01 | Appointment of Sean Lee Hogan as a director | |
| 01 Jun 2010 | AR01 | Annual return made up to 27 May 2010 with full list of shareholders | |
| 03 Dec 2009 | SH10 | Particulars of variation of rights attached to shares | |
| 24 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 11 Aug 2009 | 288c | Secretary's Change of Particulars / wixy secretaries LIMITED / 24/07/2009 / HouseName/Number was: , now: ladbroke suite; Street was: 45-47 marylebone lane, now: 3 welbeck street; Post Code was: W1U 2NT, now: W1G 0AR; Country was: , now: united kingdom | |
| 11 Aug 2009 | 288c | Director's Change of Particulars / wixy directors LIMITED / 24/07/2009 / HouseName/Number was: , now: ladbroke suite; Street was: 45-47 marylebone lane, now: 3 welbeck street; Post Code was: W1U 2NT, now: W1G 0AR; Country was: , now: united kingdom | |
| 28 May 2009 | 363a | Return made up to 27/05/09; full list of members | |
| 08 Sep 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 29 May 2008 | 363a | Return made up to 27/05/08; full list of members | |
| 02 Nov 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
| 29 May 2007 | 363a | Return made up to 27/05/07; full list of members | |
| 05 Sep 2006 | AA | Total exemption full accounts made up to 31 December 2005 | |
| 24 May 2006 | 363a | Return made up to 27/05/06; full list of members | |
| 29 Dec 2005 | 288c | Secretary's particulars changed |