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NODESSA FILE (ONE) LIMITED

Company number 04257544

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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)
25 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Oct 2018	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 - 20 pages (20 pages)
14 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 4 September 2017	View PDF Liquidators' statement of receipts and payments to 4 September 2017 - link opens in a new window - 8 pages (8 pages)
28 Sep 2016	AD01	Registered office address changed from 55 Gracechurch Street London EC3V 0UF to 8 Princes Parade Liverpool L3 1QH on 28 September 2016	View PDF Registered office address changed from 55 Gracechurch Street London EC3V 0UF to 8 Princes Parade Liverpool L3 1QH on 28 September 2016 - link opens in a new window - 2 pages (2 pages)
23 Sep 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
23 Sep 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
23 Sep 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-05 - link opens in a new window - 1 page (1 page)
28 Jun 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1	View PDF Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1 - link opens in a new window - 7 pages (7 pages)
17 Nov 2015	CH01	Director's details changed for Gareth Richard Stewart Dickinson on 7 October 2015	View PDF Director's details changed for Gareth Richard Stewart Dickinson on 7 October 2015 - link opens in a new window - 2 pages (2 pages)
08 Sep 2015	AR01	Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 1	View PDF Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 1 - link opens in a new window - 7 pages (7 pages)
27 Apr 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 - 3 pages (3 pages)
19 Aug 2014	AR01	Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 1	View PDF Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 1 - link opens in a new window - 7 pages (7 pages)
24 Jan 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 - 3 pages (3 pages)
24 Jul 2013	AR01	Annual return made up to 23 July 2013 with full list of shareholders Statement of capital on 2013-07-24 GBP 1	View PDF Annual return made up to 23 July 2013 with full list of shareholders Statement of capital on 2013-07-24 GBP 1 - link opens in a new window - 7 pages (7 pages)
13 Feb 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 - 3 pages (3 pages)
31 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
31 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
23 Jul 2012	AR01	Annual return made up to 23 July 2012 with full list of shareholders	View PDF Annual return made up to 23 July 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
18 Jan 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 - 3 pages (3 pages)
27 Jul 2011	AR01	Annual return made up to 23 July 2011 with full list of shareholders	View PDF Annual return made up to 23 July 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
27 Jan 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
28 Jul 2010	AR01	Annual return made up to 23 July 2010 with full list of shareholders	View PDF Annual return made up to 23 July 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
28 Jul 2010	CH04	Secretary's details changed for Royal London Management Services Limited on 23 July 2010	View PDF Secretary's details changed for Royal London Management Services Limited on 23 July 2010 - link opens in a new window - 1 page (1 page)
16 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
26 Oct 2009	CH01	Director's details changed for Andrew Stewart Carter on 12 October 2009	View PDF Director's details changed for Andrew Stewart Carter on 12 October 2009 - link opens in a new window - 3 pages (3 pages)

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