- Company Overview for NSN HOLDINGS LIMITED (04413774)
- Filing history for NSN HOLDINGS LIMITED (04413774)
- People for NSN HOLDINGS LIMITED (04413774)
- Charges for NSN HOLDINGS LIMITED (04413774)
- Insolvency for NSN HOLDINGS LIMITED (04413774)
- More for NSN HOLDINGS LIMITED (04413774)
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) |
---|---|---|---|
16 Aug 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
16 May 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
03 Sep 2017 | LIQ03 | Liquidators' statement of receipts and payments to 26 June 2017 | |
05 Dec 2016 | AD01 | Registered office address changed from Smith & Williamson Llp Imperial House 18-21 Kings Park Road Southampton Hampshire SO15 2AT to 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on 5 December 2016 | |
26 Aug 2016 | 4.68 | Liquidators' statement of receipts and payments to 26 June 2016 | |
27 Aug 2015 | 4.68 | Liquidators' statement of receipts and payments to 26 June 2015 | |
16 Jul 2014 | AD01 | Registered office address changed from Yarmouth House 1300 Parkway Solent Business Park Whiteley Hampshire PO15 7AE to Smith & Williamson Llp Imperial House 18-21 Kings Park Road Southampton Hampshire SO15 2AT on 16 July 2014 | |
03 Jul 2014 | 4.70 | Declaration of solvency | |
03 Jul 2014 | 600 | Appointment of a voluntary liquidator | |
03 Jul 2014 | RESOLUTIONS |
Resolutions
|
|
28 Jun 2014 | MR05 | All of the property or undertaking has been released from charge 7 | |
28 Jun 2014 | MR05 | All of the property or undertaking has been released from charge 8 | |
27 Jun 2014 | MR05 | All of the property or undertaking has been released from charge 5 | |
26 Jun 2014 | MR05 | All of the property or undertaking has been released and no longer forms part of charge 3 | |
26 Jun 2014 | MR05 | All of the property or undertaking has been released and no longer forms part of charge 6 | |
05 Jun 2014 | AP01 | Appointment of Mrs Karen Elizabeth Allen as a director | |
10 Apr 2014 | AR01 |
Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-04-10
|
|
07 Mar 2014 | TM01 | Termination of appointment of Matthew Whittall as a director | |
03 Jul 2013 | AA | Full accounts made up to 30 September 2012 | |
10 Apr 2013 | AR01 | Annual return made up to 10 April 2013 with full list of shareholders | |
29 Jun 2012 | AA | Full accounts made up to 30 September 2011 | |
25 Apr 2012 | AR01 | Annual return made up to 10 April 2012 with full list of shareholders | |
15 Feb 2012 | AP01 | Appointment of Matthew Whittall as a director | |
14 Feb 2012 | TM01 | Termination of appointment of Robert Thomson as a director | |
14 Dec 2011 | MG01 | Particulars of a mortgage or charge / charge no: 8 |