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NELSON COUNTY LIMITED

Company number 05466079

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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)
21 Sep 2018 GAZ2 Final Gazette dissolved following liquidation
21 Jun 2018 LIQ13 Return of final meeting in a members' voluntary winding up
06 Dec 2017 AD01 Registered office address changed from Grove Farm Slaughter Road Gimingham Norwich Norfolk NR11 8HQ to Townsend House Crown Road Norwich NR1 3DT on 6 December 2017
03 Dec 2017 LIQ01 Declaration of solvency
03 Dec 2017 600 Appointment of a voluntary liquidator
03 Dec 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-11-16
13 Jul 2017 TM01 Termination of appointment of George John Raymond Bell as a director on 6 July 2017
08 Jun 2017 CS01 Confirmation statement made on 27 May 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 July 2016
21 Jun 2016 AR01 Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 96
26 Apr 2016 SH06 Cancellation of shares. Statement of capital on 1 March 2016
  • GBP 96
05 Apr 2016 SH03 Purchase of own shares.
21 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
16 Mar 2016 TM01 Termination of appointment of Daniel John Hewitt as a director on 1 March 2016
10 Mar 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Company business purchase of shares contract 01/03/2016
05 Jun 2015 AR01 Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 100
16 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
29 May 2014 AR01 Annual return made up to 27 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 100
06 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013
19 Aug 2013 CERTNM Company name changed north norfolk potato growers LIMITED\certificate issued on 19/08/13
  • RES15 ‐ Change company name resolution on 2013-08-14
  • NM01 ‐ Change of name by resolution
11 Jun 2013 AR01 Annual return made up to 27 May 2013 with full list of shareholders
29 Apr 2013 AD01 Registered office address changed from Manor Farm Alby Norwich Norfolk NR11 7HD on 29 April 2013
08 Mar 2013 AA Total exemption small company accounts made up to 31 July 2012
06 Jun 2012 AR01 Annual return made up to 27 May 2012 with full list of shareholders
10 May 2012 AP01 Appointment of Mr George Bell as a director