NODESSA FILE (TWO) LIMITED

Company number 04257548

Date	Type	Description	View / Download
25 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Oct 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(20 pages)
15 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 4 September 2017	(8 pages)
27 Sep 2016	AD01	Registered office address changed from 55 Gracechurch Street London EC3V 0UF to C/O Kpmg 8 Princes Parade Liverpool L3 1QH on 27 September 2016	(2 pages)
22 Sep 2016	4.70	Declaration of solvency	(3 pages)
22 Sep 2016	600	Appointment of a voluntary liquidator	(2 pages)
22 Sep 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-05	(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	(7 pages)
17 Nov 2015	CH01	Director's details changed for Gareth Richard Stewart Dickinson on 7 October 2015	(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	(7 pages)
27 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	(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	(7 pages)
24 Jan 2014	AA	Accounts for a dormant company made up to 31 December 2013	(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	(7 pages)
13 Feb 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
31 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
31 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
23 Jul 2012	AR01	Annual return made up to 23 July 2012 with full list of shareholders	(7 pages)
18 Jan 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
27 Jul 2011	AR01	Annual return made up to 23 July 2011 with full list of shareholders	(7 pages)
27 Jan 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
28 Jul 2010	AR01	Annual return made up to 23 July 2010 with full list of shareholders	(7 pages)
28 Jul 2010	CH04	Secretary's details changed for Royal London Management Services Limited on 23 July 2010	(1 page)
16 Jul 2010	AA	Full accounts made up to 31 December 2009	(7 pages)
26 Oct 2009	CH01	Director's details changed for Andrew Stewart Carter on 12 October 2009	(3 pages)