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NT ASSURE LIMITED

Company number 04517390

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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)
05 Oct 2024	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 - 12 pages (12 pages)
09 Nov 2023	AD03	Register(s) moved to registered inspection location C/O Addleshaw Goddard Llp One St Peters Square Manchester M2 3DE	View PDF Register(s) moved to registered inspection location C/O Addleshaw Goddard Llp One St Peters Square Manchester M2 3DE - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	AD02	Register inspection address has been changed to C/O Addleshaw Goddard Llp One St Peters Square Manchester M2 3DE	View PDF Register inspection address has been changed to C/O Addleshaw Goddard Llp One St Peters Square Manchester M2 3DE - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-27 - link opens in a new window - 1 page (1 page)
12 Oct 2023	AD01	Registered office address changed from Kings Court Water Lane Wilmslow Cheshire SK9 5AR United Kingdom to C/O Tenco Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT on 12 October 2023	View PDF Registered office address changed from Kings Court Water Lane Wilmslow Cheshire SK9 5AR United Kingdom to C/O Tenco Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT on 12 October 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 8 pages (8 pages)
12 Oct 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
15 Sep 2023	SH19	Statement of capital on 15 September 2023 GBP 0.10	View PDF Statement of capital on 15 September 2023 GBP 0.10 - link opens in a new window - 3 pages (3 pages)
15 Sep 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Sep 2023	CAP-SS	Solvency Statement dated 14/09/23	View PDF Solvency Statement dated 14/09/23 - link opens in a new window - 1 page (1 page)
15 Sep 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
22 Aug 2023	CS01	Confirmation statement made on 22 August 2023 with no updates	View PDF Confirmation statement made on 22 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2022	TM01	Termination of appointment of Nita Patel as a director on 24 October 2022	View PDF Termination of appointment of Nita Patel as a director on 24 October 2022 - link opens in a new window - 1 page (1 page)
25 Oct 2022	TM02	Termination of appointment of Timothy William Betts as a secretary on 24 October 2022	View PDF Termination of appointment of Timothy William Betts as a secretary on 24 October 2022 - link opens in a new window - 1 page (1 page)
25 Oct 2022	TM01	Termination of appointment of Timothy William Betts as a director on 24 October 2022	View PDF Termination of appointment of Timothy William Betts as a director on 24 October 2022 - link opens in a new window - 1 page (1 page)
26 Aug 2022	AA01	Current accounting period extended from 30 September 2022 to 31 December 2022	View PDF Current accounting period extended from 30 September 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
22 Aug 2022	CS01	Confirmation statement made on 22 August 2022 with updates	View PDF Confirmation statement made on 22 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2022	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
17 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Sep 2021	AP01	Appointment of Eloise Wann as a director on 9 September 2021	View PDF Appointment of Eloise Wann as a director on 9 September 2021 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	AP01	Appointment of David Bashford as a director on 9 September 2021	View PDF Appointment of David Bashford as a director on 9 September 2021 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	AP01	Appointment of Christopher Paul Morris as a director on 9 September 2021	View PDF Appointment of Christopher Paul Morris as a director on 9 September 2021 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	PSC02	Notification of Citation Holdings Limited as a person with significant control on 9 September 2021	View PDF Notification of Citation Holdings Limited as a person with significant control on 9 September 2021 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	PSC09	Withdrawal of a person with significant control statement on 14 September 2021	View PDF Withdrawal of a person with significant control statement on 14 September 2021 - link opens in a new window - 2 pages (2 pages)

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NT ASSURE LIMITED

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