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NU HOLDINGS LTD

Company number 04245639

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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)
19 Mar 2023 GAZ2 Final Gazette dissolved following liquidation
19 Dec 2022 LIQ13 Return of final meeting in a members' voluntary winding up
07 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 27 October 2021
08 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 27 October 2020
08 Nov 2019 AD01 Registered office address changed from Chaucer House Market Square Toddington Dunstable LU5 6BS England to 1st Floor North Anchor Court Keen Road Cardiff CF24 5JW on 8 November 2019
07 Nov 2019 600 Appointment of a voluntary liquidator
07 Nov 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-10-28
07 Nov 2019 LIQ01 Declaration of solvency
09 Oct 2019 AA Total exemption full accounts made up to 30 September 2019
23 Sep 2019 AA01 Current accounting period shortened from 31 March 2020 to 30 September 2019
01 Aug 2019 AD01 Registered office address changed from Unit 3 Imperial Court Laporte Way Luton Bedfordshire LU4 8FE to Chaucer House Market Square Toddington Dunstable LU5 6BS on 1 August 2019
05 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with no updates
10 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
05 Apr 2019 MR04 Satisfaction of charge 2 in full
24 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
05 Jul 2018 CS01 Confirmation statement made on 3 July 2018 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
05 Jul 2017 CS01 Confirmation statement made on 3 July 2017 with no updates
20 Sep 2016 AA Total exemption full accounts made up to 31 March 2016
20 Jul 2016 CS01 Confirmation statement made on 3 July 2016 with updates
29 Sep 2015 AA Total exemption full accounts made up to 31 March 2015
10 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 120,505.2
31 Aug 2014 AA Total exemption full accounts made up to 31 March 2014
08 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 120,505.2
18 Sep 2013 AA Total exemption full accounts made up to 31 March 2013