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NASSAU PRODUCTION LIMITED

Company number 06027910

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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)
17 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Dec 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
27 Jun 2013	4.68	Liquidators' statement of receipts and payments to 17 May 2013	View PDF Liquidators' statement of receipts and payments to 17 May 2013 - link opens in a new window - 8 pages (8 pages)
25 May 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 May 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
25 May 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-05-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-05-18 - link opens in a new window - 1 page (1 page)
16 May 2012	AD01	Registered office address changed from C/O Target Chartered Accountants Suite 2 Bloxam Ct Corporation Street Rugby Warwickshire CV21 2DU on 16 May 2012	View PDF Registered office address changed from C/O Target Chartered Accountants Suite 2 Bloxam Ct Corporation Street Rugby Warwickshire CV21 2DU on 16 May 2012 - link opens in a new window - 2 pages (2 pages)
24 Apr 2012	AR01	Annual return made up to 24 April 2012 with full list of shareholders Statement of capital on 2012-04-24 GBP 850,100	View PDF Annual return made up to 24 April 2012 with full list of shareholders Statement of capital on 2012-04-24 GBP 850,100 - link opens in a new window - 5 pages (5 pages)
12 Jan 2012	AR01	Annual return made up to 13 December 2011 with full list of shareholders	View PDF Annual return made up to 13 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
06 Jan 2011	AR01	Annual return made up to 13 December 2010 with full list of shareholders	View PDF Annual return made up to 13 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Oct 2010	SH01	Statement of capital following an allotment of shares on 2 October 2010 GBP 850,100	View PDF Statement of capital following an allotment of shares on 2 October 2010 GBP 850,100 - link opens in a new window - 5 pages (5 pages)
14 Oct 2010	TM01	Termination of appointment of Sarah Morgan as a director	View PDF Termination of appointment of Sarah Morgan as a director - link opens in a new window - 2 pages (2 pages)
10 Sep 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
28 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 4 pages (4 pages)
17 Jan 2010	AR01	Annual return made up to 13 December 2009 with full list of shareholders	View PDF Annual return made up to 13 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Jan 2010	CH01	Director's details changed for Sarah Elyn Morgan on 12 December 2009	View PDF Director's details changed for Sarah Elyn Morgan on 12 December 2009 - link opens in a new window - 2 pages (2 pages)
07 Jan 2009	363a	Return made up to 13/12/08; full list of members	View PDF Return made up to 13/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
20 Nov 2008	88(2)	Ad 21/07/08 gbp si 500000@1=500000 gbp ic 100/500100	View PDF Ad 21/07/08 gbp si 500000@1=500000 gbp ic 100/500100 - link opens in a new window - 2 pages (2 pages)
10 Oct 2008	288a	Director appointed james llewellyn miles morgan	View PDF Director appointed james llewellyn miles morgan - link opens in a new window - 2 pages (2 pages)
10 Oct 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 4 pages (4 pages)
07 Oct 2008	287	Registered office changed on 07/10/2008 from the cottage tyn y cae farm peterson-super-ely cardiff CF5 6NE	View PDF Registered office changed on 07/10/2008 from the cottage tyn y cae farm peterson-super-ely cardiff CF5 6NE - link opens in a new window - 1 page (1 page)
25 Mar 2008	287	Registered office changed on 25/03/2008 from, 12 plumtree court, london, EC4A 4HT	View PDF Registered office changed on 25/03/2008 from, 12 plumtree court, london, EC4A 4HT - link opens in a new window - 1 page (1 page)
25 Mar 2008	288a	Director appointed sarah elyn morgan	View PDF Director appointed sarah elyn morgan - link opens in a new window - 1 page (1 page)
25 Mar 2008	288a	Secretary appointed james llewellyn miles morgan	View PDF Secretary appointed james llewellyn miles morgan - link opens in a new window - 1 page (1 page)

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