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NHOLDINGS LIMITED

Company number 03891934

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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)
09 Sep 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Jun 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
04 Aug 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
04 Aug 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
04 Aug 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-07-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-07-14 - link opens in a new window - 1 page (1 page)
11 Mar 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
13 Jan 2015	AR01	Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 164,916.65	View PDF Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 164,916.65 - link opens in a new window - 4 pages (4 pages)
07 Jan 2015	AP03	Appointment of Ms Tara Trower as a secretary on 18 December 2014	View PDF Appointment of Ms Tara Trower as a secretary on 18 December 2014 - link opens in a new window - 2 pages (2 pages)
10 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
21 May 2014	TM02	Termination of appointment of Roberto Putland as a secretary	View PDF Termination of appointment of Roberto Putland as a secretary - link opens in a new window - 1 page (1 page)
08 Jan 2014	AR01	Annual return made up to 10 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 164,916.65	View PDF Annual return made up to 10 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 164,916.65 - link opens in a new window - 4 pages (4 pages)
27 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
17 Apr 2013	TM01	Termination of appointment of Nicholas Wilson as a director	View PDF Termination of appointment of Nicholas Wilson as a director - link opens in a new window - 1 page (1 page)
26 Mar 2013	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 05/03/2013 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Consolidation 05/03/2013 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
26 Mar 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
26 Mar 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Mar 2013	SH02	Consolidation of shares on 5 March 2013	View PDF Consolidation of shares on 5 March 2013 - link opens in a new window - 5 pages (5 pages)
11 Jan 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
10 Jan 2013	AR01	Annual return made up to 10 December 2012 with full list of shareholders	View PDF Annual return made up to 10 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Jan 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
31 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
30 Jul 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
30 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
24 Jul 2012	AP01	Appointment of Mr Christopher Henry Yelland as a director	View PDF Appointment of Mr Christopher Henry Yelland as a director - link opens in a new window - 2 pages (2 pages)
24 Jul 2012	AP03	Appointment of Mr Roberto Adriano Putland as a secretary	View PDF Appointment of Mr Roberto Adriano Putland as a secretary - link opens in a new window - 1 page (1 page)

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