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NIZELS DEVELOPMENTS LIMITED

Company number 04933465

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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)
04 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Jul 2018	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)
20 Dec 2017	LIQ03	Liquidators' statement of receipts and payments to 12 October 2017	View PDF Liquidators' statement of receipts and payments to 12 October 2017 - link opens in a new window - 7 pages (7 pages)
03 Aug 2017	MR04	Satisfaction of charge 049334650004 in full	View PDF Satisfaction of charge 049334650004 in full - link opens in a new window - 1 page (1 page)
04 Nov 2016	AD01	Registered office address changed from C/O Castle Royle Golf & Country Club Bath Road Knowl Hill Reading Berkshire RG10 9AL to The Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF on 4 November 2016	View PDF Registered office address changed from C/O Castle Royle Golf & Country Club Bath Road Knowl Hill Reading Berkshire RG10 9AL to The Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF on 4 November 2016 - link opens in a new window - 2 pages (2 pages)
31 Oct 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
31 Oct 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
31 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-13 - link opens in a new window - 1 page (1 page)
14 Apr 2016	CH01	Director's details changed for Mr Paul Scott Stephens on 19 March 2016	View PDF Director's details changed for Mr Paul Scott Stephens on 19 March 2016 - link opens in a new window - 2 pages (2 pages)
31 Mar 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 11 pages (11 pages)
23 Oct 2015	AR01	Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 100	View PDF Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 100 - link opens in a new window - 7 pages (7 pages)
11 Jun 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 11 pages (11 pages)
04 Mar 2015	AP01	Appointment of Paul Stephens as a director on 20 January 2015	View PDF Appointment of Paul Stephens as a director on 20 January 2015 - link opens in a new window - 3 pages (3 pages)
04 Feb 2015	MR01	Registration of charge 049334650004, created on 23 January 2015	View PDF Registration of charge 049334650004, created on 23 January 2015 - link opens in a new window - 71 pages (71 pages)
28 Jan 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
20 Oct 2014	AR01	Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 100	View PDF Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 100 - link opens in a new window - 6 pages (6 pages)
22 Sep 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 12 pages (12 pages)
31 Oct 2013	AR01	Annual return made up to 15 October 2013 with full list of shareholders Statement of capital on 2013-10-31 GBP 100	View PDF Annual return made up to 15 October 2013 with full list of shareholders Statement of capital on 2013-10-31 GBP 100 - link opens in a new window - 6 pages (6 pages)
24 Apr 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 11 pages (11 pages)
16 Oct 2012	AR01	Annual return made up to 15 October 2012 with full list of shareholders	View PDF Annual return made up to 15 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Jul 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 11 pages (11 pages)
29 Mar 2012	CH03	Secretary's details changed for Martin Ewart Hemmings on 1 March 2012	View PDF Secretary's details changed for Martin Ewart Hemmings on 1 March 2012 - link opens in a new window - 2 pages (2 pages)
06 Mar 2012	CH01	Director's details changed for Thierry Delsol on 8 February 2012	View PDF Director's details changed for Thierry Delsol on 8 February 2012 - link opens in a new window - 2 pages (2 pages)
28 Dec 2011	AP03	Appointment of Martin Ewart Hemmings as a secretary	View PDF Appointment of Martin Ewart Hemmings as a secretary - link opens in a new window - 3 pages (3 pages)
28 Dec 2011	TM02	Termination of appointment of Paul Stephens as a secretary	View PDF Termination of appointment of Paul Stephens as a secretary - link opens in a new window - 2 pages (2 pages)

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