NHLR LIMITED

Company number 05487957

Date	Type	Description	View / Download
12 Nov 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Aug 2013	AR01	Annual return made up to 22 June 2013 with full list of shareholders Statement of capital on 2013-08-31 GBP 2	(4 pages)
31 Aug 2013	AD02	Register inspection address has been changed from C/O Mr Jon L Love 31 Chimes House 187 Beckenham Road Beckenham Kent BR3 4GL United Kingdom	(1 page)
31 Aug 2013	CH01	Director's details changed for Jon Leon Love on 4 December 2012	(2 pages)
30 Jul 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Jul 2013	DS01	Application to strike the company off the register	(3 pages)
10 Dec 2012	AD01	Registered office address changed from PO Box Office 8 10 Buckhurst Road Bexhill-on-Sea East Sussex TN40 1QF United Kingdom on 10 December 2012	(1 page)
06 Dec 2012	AD01	Registered office address changed from 35 Brompton Road London SW3 1DE on 6 December 2012	(1 page)
16 Oct 2012	AA	Total exemption full accounts made up to 30 June 2012	(8 pages)
13 Jul 2012	AR01	Annual return made up to 22 June 2012 with full list of shareholders	(4 pages)
13 Jul 2012	CH01	Director's details changed for Jon Leon Love on 13 July 2012	(2 pages)
03 Apr 2012	AA	Total exemption full accounts made up to 30 June 2011	(8 pages)
04 Jul 2011	CERTNM	Company name changed nhl rail LIMITED\certificate issued on 04/07/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-07-02	(3 pages)
02 Jul 2011	AP03	Appointment of Mr. Jon Leon Love as a secretary	(1 page)
27 Jun 2011	AR01	Annual return made up to 22 June 2011 with full list of shareholders	(4 pages)
27 Jun 2011	AD02	Register inspection address has been changed	(1 page)
25 Jun 2011	CH01	Director's details changed for Jon Leon Love on 22 July 2010	(2 pages)
25 Jun 2011	TM02	Termination of appointment of Pemex Services Limited as a secretary	(1 page)
02 Sep 2010	AA	Total exemption full accounts made up to 30 June 2010	(8 pages)
04 Jul 2010	AR01	Annual return made up to 22 June 2010 with full list of shareholders	(4 pages)
04 Jul 2010	CH04	Secretary's details changed for Pemex Services Limited on 22 June 2010	(2 pages)
02 Jun 2010	AA	Total exemption full accounts made up to 30 June 2009	(13 pages)
24 Jul 2009	363a	Return made up to 22/06/09; full list of members	(3 pages)
23 Jul 2009	287	Registered office changed on 23/07/2009 from 35 brompton road knightsbridge london SW3 1DE	(1 page)
23 Jul 2009	288c	Director's Change of Particulars / jon love / 27/01/2009 / HouseName/Number was: , now: 35; Street was: flat 5, now: brompton road; Area was: 199-205 high street, now: ; Post Town was: beckenham, now: london; Region was: kent, now: ; Post Code was: BR3 1AH, now: SW3 1DE	(1 page)

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