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NV TRANSPORT LIMITED

Company number 05409034

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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)
12 Nov 2020 GAZ2 Final Gazette dissolved following liquidation
12 Aug 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
06 Aug 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
14 Jun 2019 AD01 Registered office address changed from Leythorne Nurseries Vinnetrow Road Runcton Chichester West Sussex PO20 1QB to Suite 2 2nd Floor, Phoenix House 32 West Street Brighton BN1 2RT on 14 June 2019
13 Jun 2019 LIQ02 Statement of affairs
13 Jun 2019 600 Appointment of a voluntary liquidator
13 Jun 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-05-29
02 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with updates
05 Mar 2019 PSC04 Change of details for Mr Steven Zwinkels as a person with significant control on 3 April 2018
05 Mar 2019 CH01 Director's details changed for Mr Steven Zwinkels on 3 April 2018
22 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
11 Oct 2018 TM01 Termination of appointment of Nicholas Pierre Cook as a director on 10 October 2018
03 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
06 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
20 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
08 Jun 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1,000
23 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 1,000
25 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 1,000
03 Oct 2013 AA Accounts for a small company made up to 31 December 2012
03 May 2013 MR01 Registration of charge 054090340002
08 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
28 Sep 2012 AA Accounts for a small company made up to 31 December 2011