NIGHTINGALE LEGAL SERVICES LTD.

Company number 04317828

Date	Type	Description	View / Download
04 Jan 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Oct 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
28 Jan 2019	AD02	Register inspection address has been changed to Das House Quay Side Temple Back Bristol Avon BS1 6NH	(2 pages)
28 Jan 2019	AD01	Registered office address changed from D a S House Quay Side Temple Back Bristol Avon BS1 6NH to 25 Farringdon Street London EC4A 4AB on 28 January 2019	(2 pages)
18 Jan 2019	LIQ01	Declaration of solvency	(5 pages)
18 Jan 2019	600	Appointment of a voluntary liquidator	(3 pages)
18 Jan 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-21	(1 page)
21 Dec 2018	TM01	Termination of appointment of James Conroy Henderson as a director on 21 December 2018	(1 page)
07 Nov 2018	CS01	Confirmation statement made on 6 November 2018 with no updates	(3 pages)
28 Sep 2018	AA	Full accounts made up to 31 December 2017	(15 pages)
09 Nov 2017	CS01	Confirmation statement made on 6 November 2017 with no updates	(3 pages)
01 Sep 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
27 Jul 2017	AP01	Appointment of Mr Gerald Cox as a director on 27 July 2017	(2 pages)
11 May 2017	TM01	Termination of appointment of Thomas Evangelos Jannakos as a director on 30 April 2017	(1 page)
21 Nov 2016	AP01	Appointment of Mr James Conroy Henderson as a director on 21 November 2016	(2 pages)
18 Nov 2016	TM01	Termination of appointment of Mark Travers Rhoder as a director on 9 November 2016	(1 page)
15 Nov 2016	CS01	Confirmation statement made on 6 November 2016 with updates	(5 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
07 Dec 2015	AP01	Appointment of Dr Thomas Evangelos Jannakos as a director on 25 November 2015	(2 pages)
24 Nov 2015	AR01	Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 1	(3 pages)
30 Oct 2015	TM01	Termination of appointment of Paul Robert Timmins as a director on 16 October 2015	(1 page)
14 Oct 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(10 pages)
14 Oct 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(49 pages)
14 Oct 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
14 Oct 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(2 pages)