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NN DECADE LIMITED

Company number 05079744

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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)
10 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Sep 2019 GAZ1(A) First Gazette notice for voluntary strike-off
13 Sep 2019 DS01 Application to strike the company off the register
27 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
22 Mar 2019 CS01 Confirmation statement made on 22 March 2019 with no updates
19 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
05 Apr 2018 CS01 Confirmation statement made on 22 March 2018 with no updates
04 Apr 2018 TM02 Termination of appointment of Peter Jonathan White as a secretary on 31 March 2018
04 Apr 2018 PSC07 Cessation of Peter Jonathan White as a person with significant control on 31 March 2018
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
04 Apr 2017 CS01 Confirmation statement made on 22 March 2017 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Apr 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Apr 2015 AR01 Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 1
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Aug 2014 CH03 Secretary's details changed for Mr Peter Jonathan White on 8 July 2014
18 Aug 2014 AD01 Registered office address changed from 57 London Road Enfield Middlesex EN2 6SW to Nicholas House River Front Enfield Middlesex EN1 3FG on 18 August 2014
18 Aug 2014 CH01 Director's details changed for Ms Beverly Jane Hurley on 8 July 2014
08 Apr 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 1
07 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Mar 2013 CERTNM Company name changed norfolk network LIMITED\certificate issued on 27/03/13
  • RES15 ‐ Change company name resolution on 2013-03-07
22 Mar 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
14 Mar 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-03-07
05 Mar 2013 CONNOT Change of name notice