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NSN HOLDINGS LIMITED

Company number 04413774

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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)
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
  • LRESSP ‐ Special resolution to wind up
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
  • GBP 2,500,000
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