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NKL AUTOMOTIVE LIMITED

Company number 04905507

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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)
24 Apr 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Feb 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Jan 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
08 Jan 2018	MR05	All of the property or undertaking has been released from charge 049055070005	View PDF All of the property or undertaking has been released from charge 049055070005 - link opens in a new window - 1 page (1 page)
08 Jan 2018	MR05	All of the property or undertaking has been released from charge 049055070006	View PDF All of the property or undertaking has been released from charge 049055070006 - link opens in a new window - 1 page (1 page)
06 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with updates	View PDF Confirmation statement made on 1 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2017	SH19	Statement of capital on 3 October 2017 GBP 1	View PDF Statement of capital on 3 October 2017 GBP 1 - link opens in a new window - 5 pages (5 pages)
29 Sep 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 9 pages (9 pages)
29 Sep 2017	CAP-SS	Solvency Statement dated 28/09/17	View PDF Solvency Statement dated 28/09/17 - link opens in a new window - 2 pages (2 pages)
29 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 28/09/2017 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 28/09/2017 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
29 Sep 2017	AA	Full accounts made up to 2 April 2017	View PDF Full accounts made up to 2 April 2017 - link opens in a new window - 19 pages (19 pages)
18 Sep 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
03 Aug 2017	PSC05	Change of details for Bca Trading Limited as a person with significant control on 6 April 2016	View PDF Change of details for Bca Trading Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
07 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Amendment and restatement agreement/amended and restated facilities agreement 02/02/2017 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Amendment and restatement agreement/amended and restated facilities agreement 02/02/2017 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
27 Feb 2017	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
09 Feb 2017	MR01	Registration of charge 049055070006, created on 3 February 2017	View PDF Registration of charge 049055070006, created on 3 February 2017 - link opens in a new window - 51 pages (51 pages)
22 Dec 2016	AP01	Appointment of Mr Dean Hulse as a director on 22 December 2016	View PDF Appointment of Mr Dean Hulse as a director on 22 December 2016 - link opens in a new window - 2 pages (2 pages)
22 Dec 2016	TM01	Termination of appointment of Avril Palmer-Baunack as a director on 22 December 2016	View PDF Termination of appointment of Avril Palmer-Baunack as a director on 22 December 2016 - link opens in a new window - 1 page (1 page)
14 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	View PDF Confirmation statement made on 1 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
15 Nov 2016	AA	Full accounts made up to 3 April 2016	View PDF Full accounts made up to 3 April 2016 - link opens in a new window - 20 pages (20 pages)
03 Oct 2016	AP03	Appointment of Mr Martin Richard Letza as a secretary on 16 September 2016	View PDF Appointment of Mr Martin Richard Letza as a secretary on 16 September 2016 - link opens in a new window - 2 pages (2 pages)
30 Sep 2016	TM02	Termination of appointment of Ian Brian Farrelly as a secretary on 16 September 2016	View PDF Termination of appointment of Ian Brian Farrelly as a secretary on 16 September 2016 - link opens in a new window - 1 page (1 page)
29 Mar 2016	TM01	Termination of appointment of Jonathan William Talbot Higham as a director on 29 March 2016	View PDF Termination of appointment of Jonathan William Talbot Higham as a director on 29 March 2016 - link opens in a new window - 1 page (1 page)
21 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1,002	View PDF Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1,002 - link opens in a new window - 4 pages (4 pages)
22 Oct 2015	CH01	Director's details changed for Ms Avril Palmer-Baunack on 24 August 2015	View PDF Director's details changed for Ms Avril Palmer-Baunack on 24 August 2015 - link opens in a new window - 2 pages (2 pages)

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