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MARKET ANALYSIS (NUNWOOD) LIMITED

Company number 05337140

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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)
29 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
29 Jan 2018 LIQ13 Return of final meeting in a members' voluntary winding up
09 Nov 2017 TM01 Termination of appointment of Simon Jeremy Collins as a director on 1 November 2017
01 Nov 2017 LIQ03 Liquidators' statement of receipts and payments to 19 September 2017
06 Oct 2016 4.70 Declaration of solvency
06 Oct 2016 600 Appointment of a voluntary liquidator
06 Oct 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-20
10 Jul 2016 CS01 Confirmation statement made on 10 July 2016 with updates
24 Jun 2016 AA01 Current accounting period extended from 30 September 2015 to 30 June 2016
07 Apr 2016 TM01 Termination of appointment of Philip Andrew Rushfirth as a director on 31 March 2016
09 Feb 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 85
08 Feb 2016 AA01 Previous accounting period shortened from 31 December 2015 to 30 September 2015
16 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
16 Oct 2015 AP01 Appointment of Mr Michael Andrew Mcdonagh as a director on 1 October 2015
14 Oct 2015 TM01 Termination of appointment of James Webster Marsh as a director on 1 October 2015
08 Jun 2015 MR04 Satisfaction of charge 2 in full
08 Jun 2015 MR04 Satisfaction of charge 1 in full
20 May 2015 AP01 Appointment of Mr James Webster Marsh as a director on 14 May 2015
19 May 2015 AP01 Appointment of Mr Simon Jeremy Collins as a director on 14 May 2015
19 May 2015 AP01 Appointment of Mr Paul Long as a director on 14 May 2015
18 May 2015 ANNOTATION Rectified Form TM01 was removed from the public register on 07/07/2015 as it was invalid or ineffective.
18 May 2015 AP03 Appointment of Mrs Joanne Dean as a secretary on 14 May 2015
18 May 2015 TM01 Termination of appointment of Clare Elizabeth Bruce as a director on 14 May 2015
18 May 2015 AD01 Registered office address changed from Seven Airport West Lancaster Way Yeadon West Yorkshire LS19 7ZA to 15 Canada Square London E14 5GL on 18 May 2015
18 May 2015 TM02 Termination of appointment of Carol Rushfirth as a secretary on 14 May 2015