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NELSON DESIGN LTD

Company number 03969066

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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)
21 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 29 September 2023
12 Oct 2023 NDISC Notice to Registrar of Companies of Notice of disclaimer
12 Oct 2022 LIQ03 Liquidators' statement of receipts and payments to 29 September 2022
11 Oct 2021 AD01 Registered office address changed from Goodrest Manor House Rouncil Lane Kenilworth Warwickshire CV8 1NN England to Sfp - 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 11 October 2021
11 Oct 2021 600 Appointment of a voluntary liquidator
11 Oct 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-09-30
11 Oct 2021 LIQ02 Statement of affairs
09 Oct 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
30 Apr 2021 AA01 Previous accounting period extended from 30 April 2020 to 30 September 2020
30 Apr 2021 CS01 Confirmation statement made on 10 April 2021 with no updates
14 May 2020 CS01 Confirmation statement made on 10 April 2020 with no updates
24 Jan 2020 AA Unaudited abridged accounts made up to 30 April 2019
28 May 2019 CS01 Confirmation statement made on 10 April 2019 with no updates
30 Jan 2019 AA Micro company accounts made up to 30 April 2018
27 Apr 2018 CS01 Confirmation statement made on 10 April 2018 with no updates
22 Jan 2018 AA Micro company accounts made up to 30 April 2017
12 Apr 2017 DISS40 Compulsory strike-off action has been discontinued
11 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates
11 Apr 2017 AA Micro company accounts made up to 30 April 2016
04 Apr 2017 GAZ1 First Gazette notice for compulsory strike-off
19 Dec 2016 MR04 Satisfaction of charge 2 in full
18 Jul 2016 AD01 Registered office address changed from First Floor Gloucester House Clarence Court Rushmore Hill Orpington Kent BR6 7LZ England to Goodrest Manor House Rouncil Lane Kenilworth Warwickshire CV8 1NN on 18 July 2016
18 Apr 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
18 Apr 2016 AD01 Registered office address changed from 2nd Floor 3--5 Barrett Street London W1U 1AY to First Floor Gloucester House Clarence Court Rushmore Hill Orpington Kent BR6 7LZ on 18 April 2016