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NEMOFIELD LIMITED

Company number 05578298

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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)
10 Sep 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jun 2024 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jun 2024 DS01 Application to strike the company off the register
15 May 2024 SH19 Statement of capital on 15 May 2024
  • GBP 1
15 May 2024 SH20 Statement by Directors
15 May 2024 CAP-SS Solvency Statement dated 09/05/24
15 May 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Jan 2024 AD01 Registered office address changed from C/O Peter Hambro Limited 15 Belgrave Square London SW1X 8PS United Kingdom to Old Heads Farm Botmoor Way Chaddleworth Newbury RG20 7EU on 23 January 2024
29 Sep 2023 CS01 Confirmation statement made on 29 September 2023 with no updates
21 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
11 Sep 2023 AD02 Register inspection address has been changed to 15 Belgrave Square London SW1X 8PS
29 Sep 2022 CS01 Confirmation statement made on 29 September 2022 with no updates
28 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
30 Sep 2021 CS01 Confirmation statement made on 29 September 2021 with no updates
11 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
10 Feb 2021 AD01 Registered office address changed from 15 Peter Hambro Limited 15 Belgrave Square London SW1X 8PS England to C/O Peter Hambro Limited 15 Belgrave Square London SW1X 8PS on 10 February 2021
27 Jan 2021 AD01 Registered office address changed from 4th Floor, 140 Buckingham Palace Road London SW1W 9SA England to 15 Peter Hambro Limited 15 Belgrave Square London SW1X 8PS on 27 January 2021
18 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
30 Sep 2020 CS01 Confirmation statement made on 29 September 2020 with no updates
10 Oct 2019 CS01 Confirmation statement made on 29 September 2019 with no updates
18 Jun 2019 AA Accounts for a dormant company made up to 31 December 2018
02 Oct 2018 CS01 Confirmation statement made on 29 September 2018 with no updates
02 Oct 2018 AP01 Appointment of Mr Peter Charles Percival Hambro as a director on 1 October 2018
18 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
03 Oct 2017 CS01 Confirmation statement made on 29 September 2017 with no updates