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JOHN NELSON AGENCIES LTD.

Company number 04441572

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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)
28 May 2019 GAZ2 Final Gazette dissolved following liquidation
28 Feb 2019 LIQ13 Return of final meeting in a members' voluntary winding up
04 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 29 March 2018
22 Jun 2017 4.68 Liquidators' statement of receipts and payments to 29 March 2017
08 Apr 2016 AD01 Registered office address changed from Baker Tilly 3 Hardman Street Manchester M3 3HF to 24 Conduit Place London W2 1EP on 8 April 2016
07 Apr 2016 4.70 Declaration of solvency
07 Apr 2016 600 Appointment of a voluntary liquidator
07 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-30
13 Oct 2015 AA01 Current accounting period extended from 31 July 2015 to 31 October 2015
26 Jun 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 100
08 May 2015 AA Total exemption small company accounts made up to 31 July 2014
28 May 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 100
20 May 2014 AD01 Registered office address changed from Cedar House Sandbrook Way Rochdale Lancashire OL11 1LQ on 20 May 2014
07 May 2014 AA Total exemption small company accounts made up to 31 July 2013
28 Feb 2014 TM02 Termination of appointment of Lianna Nelson as a secretary
11 Jun 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
07 May 2013 AA Total exemption small company accounts made up to 31 July 2012
23 May 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
28 Nov 2011 AA Total exemption small company accounts made up to 31 July 2011
07 Jul 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders
20 May 2011 AD01 Registered office address changed from the Lexicon Mount Street Manchester M2 5NT on 20 May 2011
05 May 2011 AA Total exemption small company accounts made up to 31 July 2010
15 Sep 2010 DISS40 Compulsory strike-off action has been discontinued
14 Sep 2010 AR01 Annual return made up to 17 May 2010 with full list of shareholders
14 Sep 2010 CH01 Director's details changed for John Charles Nelson on 17 May 2010