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NIGHTINGALE BUSINESS SOLUTIONS LIMITED

Company number 04435977

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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)
07 Aug 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 May 2020	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 - 9 pages (9 pages)
19 Dec 2019	AD01	Registered office address changed from Nightingale House, 46/48 East Street, Epsom Surrey KT17 1HQ to 52 Ravensfield Gardens Epsom Surrey KT19 0SR on 19 December 2019	View PDF Registered office address changed from Nightingale House, 46/48 East Street, Epsom Surrey KT17 1HQ to 52 Ravensfield Gardens Epsom Surrey KT19 0SR on 19 December 2019 - link opens in a new window - 2 pages (2 pages)
18 Dec 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Dec 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
18 Dec 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-11 - link opens in a new window - 1 page (1 page)
11 Nov 2019	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Nov 2019	AA01	Previous accounting period extended from 31 March 2019 to 30 September 2019	View PDF Previous accounting period extended from 31 March 2019 to 30 September 2019 - link opens in a new window - 1 page (1 page)
08 Nov 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-07 - link opens in a new window - 3 pages (3 pages)
10 May 2019	CS01	Confirmation statement made on 10 May 2019 with no updates	View PDF Confirmation statement made on 10 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 May 2018	CS01	Confirmation statement made on 10 May 2018 with no updates	View PDF Confirmation statement made on 10 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 May 2017	CS01	Confirmation statement made on 10 May 2017 with updates	View PDF Confirmation statement made on 10 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
26 Jan 2017	TM01	Termination of appointment of Hazel Mary Day as a director on 19 January 2017	View PDF Termination of appointment of Hazel Mary Day as a director on 19 January 2017 - link opens in a new window - 1 page (1 page)
26 Jan 2017	CH01	Director's details changed for Miss Hazel Mary Mulhall on 16 July 2016	View PDF Director's details changed for Miss Hazel Mary Mulhall on 16 July 2016 - link opens in a new window - 2 pages (2 pages)
15 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Jun 2016	AR01	Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 2	View PDF Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 2 - link opens in a new window - 6 pages (6 pages)
16 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Jun 2015	AR01	Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 2	View PDF Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 2 - link opens in a new window - 6 pages (6 pages)
16 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
08 Jun 2014	AR01	Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-06-08 GBP 2	View PDF Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-06-08 GBP 2 - link opens in a new window - 6 pages (6 pages)
02 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
05 Jun 2013	AR01	Annual return made up to 10 May 2013 with full list of shareholders	View PDF Annual return made up to 10 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Jun 2013	CH01	Director's details changed for Miss Hazel Mary Mulhall on 1 May 2013	View PDF Director's details changed for Miss Hazel Mary Mulhall on 1 May 2013 - link opens in a new window - 2 pages (2 pages)

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