Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

STRUTT & NIGHTINGALE LIMITED

Company number 04037384

Follow this company
Filter by category

Filter by category


Confirmation statement filters

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)
19 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
19 Jan 2018 LIQ13 Return of final meeting in a members' voluntary winding up
11 Jan 2017 AD01 Registered office address changed from 24a Maple Estates Stocks Lane Barnsley South Yorkshire S75 2BL to 4th Floor Leopold Street Fountain Precinct Sheffield S1 2JA on 11 January 2017
10 Jan 2017 4.70 Declaration of solvency
10 Jan 2017 600 Appointment of a voluntary liquidator
10 Jan 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-15
28 Oct 2016 AA Total exemption small company accounts made up to 30 June 2016
16 Sep 2016 MISC RP04 CS01 second filed CS01 20/07/2016 amended information about people with significant control
25 Aug 2016 CS01 Confirmation statement made on 20 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 16/06/2016
23 Aug 2016 AP01 Appointment of Mr Ian Gillings as a director on 16 August 2016
23 Aug 2016 TM01 Termination of appointment of Jacqueline Dorothy Cawthrow as a director on 16 August 2016
23 Aug 2016 TM01 Termination of appointment of Claire Heath as a director on 16 August 2016
11 Feb 2016 CH04 Secretary's details changed for Manco Limited on 1 February 2016
11 Feb 2016 CH04 Secretary's details changed for Manco Limited on 1 February 2016
19 Oct 2015 AA Total exemption small company accounts made up to 30 June 2015
10 Aug 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 50,000
16 Oct 2014 AA Total exemption small company accounts made up to 30 June 2014
28 Jul 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 50,000
16 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
01 Aug 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
01 Aug 2013 CH01 Director's details changed for Miss Claire Heath on 17 August 2012
03 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
26 Jul 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
23 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
29 Sep 2011 CH01 Director's details changed for Miss Claire Gillings on 3 September 2011