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NASTON HOLDINGS LIMITED

Company number 04887138

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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)
12 Jul 2011 GAZ2 Final Gazette dissolved following liquidation
12 Apr 2011 4.68 Liquidators' statement of receipts and payments to 4 April 2011
12 Apr 2011 4.71 Return of final meeting in a members' voluntary winding up
24 Nov 2010 4.68 Liquidators' statement of receipts and payments to 1 November 2010
26 May 2010 4.68 Liquidators' statement of receipts and payments to 1 May 2010
23 Nov 2009 4.68 Liquidators' statement of receipts and payments to 1 November 2009
13 May 2009 4.68 Liquidators' statement of receipts and payments to 1 May 2009
12 May 2008 287 Registered office changed on 12/05/2008 from ruspers, 123 east lane west horsley leatherhead surrey KT24 6LJ
12 May 2008 600 Appointment of a voluntary liquidator
12 May 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-05-02
12 May 2008 4.70 Declaration of solvency
07 Apr 2008 AA Full accounts made up to 31 December 2007
04 Sep 2007 363a Return made up to 30/08/07; full list of members
25 Apr 2007 AA Full accounts made up to 31 December 2006
20 Oct 2006 363a Return made up to 30/08/06; full list of members
31 Aug 2006 AA Full accounts made up to 31 December 2005
05 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Aug 2005 363a Return made up to 30/08/05; full list of members
02 Jul 2005 AA Full accounts made up to 31 December 2004
10 Sep 2004 363s Return made up to 04/09/04; full list of members
19 Dec 2003 SA Statement of affairs
19 Dec 2003 88(2)R Ad 07/11/03--------- £ si 49998@1=49998 £ ic 2/50000
10 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution