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NLDSN LIMITED

Company number 04379849

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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)
02 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Mar 2019	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 - 16 pages (16 pages)
11 Apr 2018	LIQ03	Liquidators' statement of receipts and payments to 29 January 2018	View PDF Liquidators' statement of receipts and payments to 29 January 2018 - link opens in a new window - 14 pages (14 pages)
20 Feb 2017	AD01	Registered office address changed from Bear House Concorde Way Fareham Hampshire PO15 5RL to Two Snowhill Two Snowhill Birmingham B4 6GA on 20 February 2017	View PDF Registered office address changed from Bear House Concorde Way Fareham Hampshire PO15 5RL to Two Snowhill Two Snowhill Birmingham B4 6GA on 20 February 2017 - link opens in a new window - 2 pages (2 pages)
15 Feb 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
15 Feb 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-30 - link opens in a new window - 1 page (1 page)
15 Feb 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
19 Dec 2016	CERTNM	Company name changed llc LIMITED\certificate issued on 19/12/16 RES15 ‐ Change company name resolution on 2016-12-07	View PDF Company name changed llc LIMITED\certificate issued on 19/12/16 RES15 ‐ Change company name resolution on 2016-12-07 - link opens in a new window - 3 pages (3 pages)
19 Dec 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Aug 2016	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
02 Aug 2016	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
29 Jul 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
08 Mar 2016	AR01	Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 100,000	View PDF Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 100,000 - link opens in a new window - 6 pages (6 pages)
12 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 19 pages (19 pages)
06 Mar 2015	AR01	Annual return made up to 22 February 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 100,000	View PDF Annual return made up to 22 February 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 100,000 - link opens in a new window - 6 pages (6 pages)
25 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 21 pages (21 pages)
21 Mar 2014	AR01	Annual return made up to 22 February 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 100,000	View PDF Annual return made up to 22 February 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 100,000 - link opens in a new window - 6 pages (6 pages)
27 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 20 pages (20 pages)
03 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
21 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 6 pages (6 pages)
26 Feb 2013	AR01	Annual return made up to 22 February 2013 with full list of shareholders	View PDF Annual return made up to 22 February 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Dec 2012	AP01	Appointment of Mrs Anna Eva Viktoria Williams as a director	View PDF Appointment of Mrs Anna Eva Viktoria Williams as a director - link opens in a new window - 2 pages (2 pages)
12 Dec 2012	AP01	Appointment of Dr Johan Esbjorn Patrick Waktare as a director	View PDF Appointment of Dr Johan Esbjorn Patrick Waktare as a director - link opens in a new window - 2 pages (2 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 18 pages (18 pages)

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