NUH NO. 1 LIMITED

Company number 04595229

Date	Type	Description	View / Download
06 Aug 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Jul 2019	PSC05	Change of details for Gpg (Uk) Holdings Plc as a person with significant control on 12 June 2019	(2 pages)
21 May 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 May 2019	DS01	Application to strike the company off the register	(3 pages)
30 Nov 2018	CS01	Confirmation statement made on 20 November 2018 with updates	(4 pages)
17 May 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages)
01 Mar 2018	TM01	Termination of appointment of Charles Frederick Barlow as a director on 28 February 2018	(1 page)
27 Nov 2017	CS01	Confirmation statement made on 20 November 2017 with no updates	(3 pages)
21 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages)
24 Nov 2016	CS01	Confirmation statement made on 20 November 2016 with updates	(5 pages)
03 Oct 2016	TM01	Termination of appointment of Allied Mutual Insurance Services Limited as a director on 23 September 2016	(1 page)
30 Sep 2016	AP01	Appointment of Mr Charles Frederick Barlow as a director on 23 September 2016	(2 pages)
30 Sep 2016	AP01	Appointment of Mr Arif Kermalli as a director on 23 September 2016	(2 pages)
30 Sep 2016	AP01	Appointment of Mr Andrew James Stockwell as a director on 23 September 2016	(2 pages)
30 Sep 2016	TM01	Termination of appointment of Kevin Rohan Taylor as a director on 23 September 2016	(1 page)
19 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages)
26 Apr 2016	TM01	Termination of appointment of Richard David Howes as a director on 6 April 2016	(1 page)
26 Apr 2016	AP01	Appointment of Mr Kevin Rohan Taylor as a director on 6 April 2016	(2 pages)
08 Dec 2015	AR01	Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 1	(4 pages)
07 Dec 2015	CH02	Director's details changed for Allied Mutual Insurance Services Limited on 3 March 2015	(1 page)
07 Dec 2015	TM01	Termination of appointment of Allied Mutual Insurance Services Limited as a director on 30 June 2014	(1 page)
07 Dec 2015	CH04	Secretary's details changed for Allied Mutual Insurance Services Limited on 3 March 2015	(1 page)
09 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
03 Mar 2015	AD01	Registered office address changed from C/O Prism Cosec Limited 10 Margaret Street London W1W 8RL to C/O Coats Group Plc 1 the Square Stockley Park Uxbridge Middlesex UB11 1TD on 3 March 2015	(1 page)
11 Dec 2014	AR01	Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 1	(4 pages)