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NLS INVESTMENTS LIMITED

Company number 03945979

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Company Results (links open in a new window)
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)
07 Sep 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Jun 2021	LIQ13	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 - 12 pages (12 pages)
05 Aug 2020	AD01	Registered office address changed from 37 Warren Street London W1T 6AD England to 58 Hugh Street London SW1V 4ER on 5 August 2020	View PDF Registered office address changed from 37 Warren Street London W1T 6AD England to 58 Hugh Street London SW1V 4ER on 5 August 2020 - link opens in a new window - 2 pages (2 pages)
29 Jul 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
29 Jul 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-07-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-07-10 - link opens in a new window - 2 pages (2 pages)
29 Jul 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
23 Apr 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Mar 2020	CS01	Confirmation statement made on 13 March 2020 with no updates	View PDF Confirmation statement made on 13 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2020	PSC04	Change of details for Mr Richard Jones as a person with significant control on 13 February 2020	View PDF Change of details for Mr Richard Jones as a person with significant control on 13 February 2020 - link opens in a new window - 2 pages (2 pages)
17 Feb 2020	CH01	Director's details changed for Mr Richard Jones on 13 February 2020	View PDF Director's details changed for Mr Richard Jones on 13 February 2020 - link opens in a new window - 2 pages (2 pages)
15 Jul 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Apr 2019	CS01	Confirmation statement made on 13 March 2019 with updates	View PDF Confirmation statement made on 13 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 Oct 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
23 Mar 2018	PSC04	Change of details for Mr Richard Jones as a person with significant control on 6 April 2016	View PDF Change of details for Mr Richard Jones as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
22 Mar 2018	CS01	Confirmation statement made on 13 March 2018 with updates	View PDF Confirmation statement made on 13 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
19 Mar 2018	PSC04	Change of details for Mr Richard Jones as a person with significant control on 6 April 2016	View PDF Change of details for Mr Richard Jones as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
19 Mar 2018	PSC04	Change of details for Mr Richard Jones as a person with significant control on 16 November 2017	View PDF Change of details for Mr Richard Jones as a person with significant control on 16 November 2017 - link opens in a new window - 2 pages (2 pages)
16 Nov 2017	CH01	Director's details changed for Mr Richard Jones on 16 November 2017	View PDF Director's details changed for Mr Richard Jones on 16 November 2017 - link opens in a new window - 2 pages (2 pages)
16 Nov 2017	PSC04	Change of details for Mr Richard Jones as a person with significant control on 16 November 2017	View PDF Change of details for Mr Richard Jones as a person with significant control on 16 November 2017 - link opens in a new window - 2 pages (2 pages)
16 Nov 2017	AD01	Registered office address changed from , Level 3 207 Regent Street, London, W1B 3HH, England to 37 Warren Street London W1T 6AD on 16 November 2017	View PDF Registered office address changed from , Level 3 207 Regent Street, London, W1B 3HH, England to 37 Warren Street London W1T 6AD on 16 November 2017 - link opens in a new window - 1 page (1 page)
13 Jun 2017	AA	Total exemption small company accounts made up to 31 January 2017	View PDF Total exemption small company accounts made up to 31 January 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 May 2017	AA01	Previous accounting period extended from 31 August 2016 to 31 January 2017	View PDF Previous accounting period extended from 31 August 2016 to 31 January 2017 - link opens in a new window - 1 page (1 page)
17 Mar 2017	CS01	Confirmation statement made on 13 March 2017 with updates	View PDF Confirmation statement made on 13 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
26 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Apr 2016	AR01	Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 1	View PDF Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 1 - link opens in a new window - 3 pages (3 pages)

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