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NASMYTH WEST MIDDLESEX LIMITED

Company number 05495245

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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)
15 May 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Feb 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 23 pages (23 pages)
22 Sep 2023	LIQ03	Liquidators' statement of receipts and payments to 17 July 2023	View PDF Liquidators' statement of receipts and payments to 17 July 2023 - link opens in a new window - 26 pages (26 pages)
16 Aug 2022	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
04 Aug 2022	CH02	Director's details changed for Gold Round Limited on 25 July 2022	View PDF Director's details changed for Gold Round Limited on 25 July 2022 - link opens in a new window - 1 page (1 page)
04 Aug 2022	PSC05	Change of details for Gold Round Limited as a person with significant control on 25 July 2022	View PDF Change of details for Gold Round Limited as a person with significant control on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Jul 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-07-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-07-18 - link opens in a new window - 1 page (1 page)
27 Jul 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 13 pages (13 pages)
22 Jul 2022	AD01	Registered office address changed from C/O Nasmyth Group Limited Nasmyth Building Coventry Road Exhall Coventry CV7 9FT to Office D Beresford House Town Quay Southampton SO14 2AQ on 22 July 2022	View PDF Registered office address changed from C/O Nasmyth Group Limited Nasmyth Building Coventry Road Exhall Coventry CV7 9FT to Office D Beresford House Town Quay Southampton SO14 2AQ on 22 July 2022 - link opens in a new window - 2 pages (2 pages)
30 May 2022	CS01	Confirmation statement made on 30 May 2022 with no updates	View PDF Confirmation statement made on 30 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2022	MR04	Satisfaction of charge 054952450009 in full	View PDF Satisfaction of charge 054952450009 in full - link opens in a new window - 1 page (1 page)
14 Apr 2022	MR04	Satisfaction of charge 054952450008 in full	View PDF Satisfaction of charge 054952450008 in full - link opens in a new window - 1 page (1 page)
22 Mar 2022	AA	Accounts for a small company made up to 31 January 2021	View PDF Accounts for a small company made up to 31 January 2021 - link opens in a new window - 24 pages (24 pages)
17 Mar 2022	PSC02	Notification of Gold Round Limited as a person with significant control on 21 February 2022	View PDF Notification of Gold Round Limited as a person with significant control on 21 February 2022 - link opens in a new window - 2 pages (2 pages)
04 Mar 2022	PSC05	Change of details for Nasmyth Group Limited as a person with significant control on 30 June 2016	View PDF Change of details for Nasmyth Group Limited as a person with significant control on 30 June 2016 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
02 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	MR01	Registration of charge 054952450011, created on 21 February 2022	View PDF Registration of charge 054952450011, created on 21 February 2022 - link opens in a new window - 49 pages (49 pages)
24 Feb 2022	AP04	Appointment of Rjp Secretaries Limited as a secretary on 21 February 2022	View PDF Appointment of Rjp Secretaries Limited as a secretary on 21 February 2022 - link opens in a new window - 2 pages (2 pages)
24 Feb 2022	AP02	Appointment of Gold Round Limited as a director on 21 February 2022	View PDF Appointment of Gold Round Limited as a director on 21 February 2022 - link opens in a new window - 2 pages (2 pages)
23 Feb 2022	MR01	Registration of charge 054952450010, created on 21 February 2022	View PDF Registration of charge 054952450010, created on 21 February 2022 - link opens in a new window - 50 pages (50 pages)
27 Oct 2021	AA01	Current accounting period extended from 31 January 2022 to 30 April 2022	View PDF Current accounting period extended from 31 January 2022 to 30 April 2022 - link opens in a new window - 1 page (1 page)
27 Sep 2021	AP01	Appointment of Mr Stuart Lee Fyfe as a director on 13 September 2021	View PDF Appointment of Mr Stuart Lee Fyfe as a director on 13 September 2021 - link opens in a new window - 2 pages (2 pages)
17 Jun 2021	CS01	Confirmation statement made on 30 May 2021 with no updates	View PDF Confirmation statement made on 30 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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