- Company Overview for NKA MANAGEMENT SERVICES LIMITED (04407474)
- Filing history for NKA MANAGEMENT SERVICES LIMITED (04407474)
- People for NKA MANAGEMENT SERVICES LIMITED (04407474)
- Charges for NKA MANAGEMENT SERVICES LIMITED (04407474)
- Insolvency for NKA MANAGEMENT SERVICES LIMITED (04407474)
- More for NKA MANAGEMENT SERVICES LIMITED (04407474)
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) |
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13 Feb 2021 | GAZ2 | Final Gazette dissolved following liquidation | |
13 Nov 2020 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
11 Mar 2020 | AD01 | Registered office address changed from Carriage House Biddulph Park Road Biddulph Stoke-on-Trent ST8 7SJ England to 570-572 Etruria Road Newcastle Staffs ST5 0SU on 11 March 2020 | |
10 Mar 2020 | LIQ01 | Declaration of solvency | |
10 Mar 2020 | 600 | Appointment of a voluntary liquidator | |
10 Mar 2020 | RESOLUTIONS |
Resolutions
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27 Feb 2020 | AD01 | Registered office address changed from Murray House 58 High Street Biddulph Stoke on Trent Staffordshire ST8 6AR to Carriage House Biddulph Park Road Biddulph Stoke-on-Trent ST8 7SJ on 27 February 2020 | |
27 Feb 2020 | MR04 | Satisfaction of charge 1 in full | |
27 Sep 2019 | AA01 | Current accounting period extended from 31 March 2019 to 30 September 2019 | |
24 Apr 2019 | CS01 | Confirmation statement made on 2 April 2019 with updates | |
20 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
06 Dec 2018 | PSC01 | Notification of Yvonne Kelsall as a person with significant control on 23 November 2018 | |
06 Dec 2018 | PSC07 | Cessation of Nigel Kelsall as a person with significant control on 22 November 2018 | |
06 Dec 2018 | TM01 | Termination of appointment of Nigel Kelsall as a director on 22 November 2018 | |
30 Apr 2018 | RESOLUTIONS |
Resolutions
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30 Apr 2018 | SH08 | Change of share class name or designation | |
30 Apr 2018 | SH10 | Particulars of variation of rights attached to shares | |
20 Apr 2018 | CS01 | Confirmation statement made on 2 April 2018 with no updates | |
11 Apr 2018 | SH01 |
Statement of capital following an allotment of shares on 31 March 2016
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21 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
05 Apr 2017 | CS01 | Confirmation statement made on 2 April 2017 with updates | |
23 Feb 2017 | AP01 | Appointment of Mrs Yvonne Kelsall as a director on 10 February 2017 | |
16 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
27 Apr 2016 | AR01 |
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
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19 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 |