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H NESBITT LTD

Company number 04710563

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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)
27 Oct 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
01 Apr 2019 CS01 Confirmation statement made on 25 March 2019 with no updates
22 Dec 2018 AA Micro company accounts made up to 31 March 2018
05 Apr 2018 CS01 Confirmation statement made on 25 March 2018 with updates
03 Jan 2018 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 200
27 Dec 2017 AA Micro company accounts made up to 31 March 2017
01 Apr 2017 CS01 Confirmation statement made on 25 March 2017 with updates
05 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
05 Dec 2016 TM01 Termination of appointment of Ashley Guy Dennison as a director on 1 December 2016
01 Dec 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-01
01 Dec 2016 AP01 Appointment of Mr Howard Nesbitt as a director on 1 December 2016
02 May 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-05-02
  • GBP 100
02 May 2016 TM02 Termination of appointment of Sutton Secretarial Services Ltd as a secretary on 24 March 2016
30 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
26 Mar 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100
19 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
25 Mar 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 100
11 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
25 Mar 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders
04 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
26 Mar 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders
01 Mar 2012 AA Accounts for a dormant company made up to 31 March 2011
01 Apr 2011 AP01 Appointment of Mr Ashley Guy Dennison as a director
01 Apr 2011 TM01 Termination of appointment of Sutton Formation Services Ltd as a director