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NL24 LIMITED

Company number 05385759

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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)
01 Apr 2014	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)
17 Dec 2013	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)
10 Dec 2013	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 - 3 pages (3 pages)
23 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
21 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders Statement of capital on 2012-12-21 GBP 100	View PDF Annual return made up to 30 November 2012 with full list of shareholders Statement of capital on 2012-12-21 GBP 100 - link opens in a new window - 7 pages (7 pages)
23 Jul 2012	AD01	Registered office address changed from Helmont House Churchill Way Cardiff CF10 2HE United Kingdom on 23 July 2012	View PDF Registered office address changed from Helmont House Churchill Way Cardiff CF10 2HE United Kingdom on 23 July 2012 - link opens in a new window - 1 page (1 page)
23 Jul 2012	AD01	Registered office address changed from Mmt Centre Severn Bridge Aust Bristol BS35 4BL on 23 July 2012	View PDF Registered office address changed from Mmt Centre Severn Bridge Aust Bristol BS35 4BL on 23 July 2012 - link opens in a new window - 1 page (1 page)
17 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
07 Feb 2012	CERTNM	Company name changed helmol LTD\certificate issued on 07/02/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-01-06	View PDF Company name changed helmol LTD\certificate issued on 07/02/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-01-06 - link opens in a new window - 3 pages (3 pages)
16 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	View PDF Annual return made up to 30 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
22 Dec 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	View PDF Annual return made up to 30 November 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Sep 2010	CH03	Secretary's details changed for David Herrmann on 1 September 2010	View PDF Secretary's details changed for David Herrmann on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
03 Aug 2010	CH01	Director's details changed for Mrs Helen Clare Molyneux on 19 July 2010	View PDF Director's details changed for Mrs Helen Clare Molyneux on 19 July 2010 - link opens in a new window - 2 pages (2 pages)
24 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
07 May 2010	CERTNM	Company name changed newlaw LIMITED\certificate issued on 07/05/10 RES15 ‐ Change company name resolution on 2010-04-20	View PDF Company name changed newlaw LIMITED\certificate issued on 07/05/10 RES15 ‐ Change company name resolution on 2010-04-20 - link opens in a new window - 2 pages (2 pages)
07 May 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association - link opens in a new window - 45 pages (45 pages)
17 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	View PDF Annual return made up to 30 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Nov 2009	CH01	Director's details changed for John William Gannon on 1 October 2009	View PDF Director's details changed for John William Gannon on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
19 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
02 Jun 2009	288a	Secretary appointed david herrmann	View PDF Secretary appointed david herrmann - link opens in a new window - 1 page (1 page)
01 Jun 2009	288b	Appointment Terminated Secretary jordan company secretaries LIMITED	View PDF Appointment Terminated Secretary jordan company secretaries LIMITED - link opens in a new window - 1 page (1 page)
21 May 2009	287	Registered office changed on 21/05/2009 from 21 st. Thomas street bristol BS1 6JS	View PDF Registered office changed on 21/05/2009 from 21 st. Thomas street bristol BS1 6JS - link opens in a new window - 1 page (1 page)
09 Dec 2008	363a	Return made up to 30/11/08; full list of members	View PDF Return made up to 30/11/08; full list of members - link opens in a new window - 4 pages (4 pages)

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