NURTON HOLDINGS LIMITED

Company number 04481125

Date	Type	Description	View / Download
05 Feb 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Dec 2018	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
20 Nov 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Nov 2018	DS01	Application to strike the company off the register	(3 pages)
09 Jul 2018	CS01	Confirmation statement made on 9 July 2018 with updates	(4 pages)
22 May 2018	AA	Accounts for a small company made up to 30 December 2017	(17 pages)
10 Jan 2018	MR04	Satisfaction of charge 1 in full	(1 page)
10 Jan 2018	MR04	Satisfaction of charge 2 in full	(1 page)
10 Jan 2018	MR04	Satisfaction of charge 3 in full	(1 page)
10 Jan 2018	MR04	Satisfaction of charge 4 in full	(1 page)
22 Dec 2017	SH19	Statement of capital on 22 December 2017 GBP 1.00	(3 pages)
22 Dec 2017	SH20	Statement by Directors	(2 pages)
22 Dec 2017	CAP-SS	Solvency Statement dated 21/12/17	(2 pages)
22 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 21/12/2017 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
11 Jul 2017	CS01	Confirmation statement made on 9 July 2017 with no updates	(3 pages)
18 May 2017	AA	Accounts for a small company made up to 31 December 2016	(17 pages)
21 Jul 2016	CS01	Confirmation statement made on 9 July 2016 with updates	(5 pages)
27 Jun 2016	AA	Full accounts made up to 2 January 2016	(21 pages)
24 Jul 2015	AR01	Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 29,000,000	(5 pages)
09 Jun 2015	AP01	Appointment of Mr Edward Alexander Graham as a director on 1 June 2015	(2 pages)
09 Jun 2015	AP01	Appointment of Mr Thomas William Graham as a director on 1 June 2015	(2 pages)
17 May 2015	AA	Full accounts made up to 27 December 2014	(14 pages)
25 Mar 2015	TM01	Termination of appointment of Malcolm Gray Douglas Graham as a director on 23 March 2015	(1 page)
11 Jul 2014	AR01	Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 29,000,000	(5 pages)
19 Jun 2014	AA	Full accounts made up to 28 December 2013	(14 pages)