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NANSEN DEVELOPMENTS LIMITED

Company number 04439029

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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)
21 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
24 May 2018 DS01 Application to strike the company off the register
22 May 2018 GAZ1 First Gazette notice for compulsory strike-off
16 May 2018 MR04 Satisfaction of charge 2 in full
16 May 2018 MR04 Satisfaction of charge 1 in full
21 Dec 2017 AA01 Previous accounting period shortened from 29 December 2016 to 28 December 2016
28 Sep 2017 AA01 Previous accounting period shortened from 30 December 2016 to 29 December 2016
09 Aug 2017 TM01 Termination of appointment of Kevin Gutkin as a director on 8 August 2017
20 Jul 2017 PSC02 Notification of Nansen Developments Holdings Limited as a person with significant control on 6 April 2016
11 Jul 2017 CS01 Confirmation statement made on 15 May 2017 with updates
06 Jan 2017 AA Total exemption small company accounts made up to 31 December 2015
27 Sep 2016 AA01 Previous accounting period shortened from 31 December 2015 to 30 December 2015
20 Sep 2016 TM02 Termination of appointment of Justine Harrison as a secretary on 19 September 2016
02 Jun 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 50,000
26 Jan 2016 CH01 Director's details changed for Mr Martin Robert Nash on 20 January 2016
14 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
19 May 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 50,000
09 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
16 May 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 50,000
04 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
20 Aug 2013 AP01 Appointment of Mr Martin Robert Nash as a director
22 May 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
11 Jan 2013 CH03 Secretary's details changed for Justine Harrison on 27 November 2012
11 Jan 2013 CH01 Director's details changed for Colm Michael Egan on 26 November 2012