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NS123 LIMITED

Company number 05278208

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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)
30 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
01 Feb 2019 DS01 Application to strike the company off the register
10 Dec 2018 AA Micro company accounts made up to 31 March 2018
06 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with no updates
03 Dec 2018 AD01 Registered office address changed from Raving Towers Millburn Hill Road Coventry CV4 7HS to York House Abbey Hill Kenilworth CV8 1LU on 3 December 2018
24 Oct 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Name change 03/10/2018
14 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-03
06 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with no updates
28 Nov 2017 AA Micro company accounts made up to 31 March 2017
28 Nov 2017 CS01 Confirmation statement made on 28 November 2017 with no updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
01 Dec 2016 TM02 Termination of appointment of Julie Clare Stubbs as a secretary on 30 November 2016
01 Dec 2016 TM02 Termination of appointment of Julie Clare Stubbs as a secretary on 30 November 2016
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 100
29 Dec 2014 CH01 Director's details changed for Mr Nigel Robert Shanahan on 1 September 2014
29 Dec 2014 AD01 Registered office address changed from Heron House Millburn Hill Road Coventry CV4 7HS to Raving Towers Millburn Hill Road Coventry CV4 7HS on 29 December 2014
10 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 100
15 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
12 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders