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NUGENT SOLUTIONS LIMITED

Company number 06084762

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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 Mar 2022 GAZ2 Final Gazette dissolved following liquidation
15 Dec 2021 LIQ13 Return of final meeting in a members' voluntary winding up
13 May 2021 LIQ01 Declaration of solvency
13 May 2021 600 Appointment of a voluntary liquidator
13 May 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-04-27
21 Apr 2021 AA Micro company accounts made up to 31 March 2021
07 Feb 2021 CS01 Confirmation statement made on 6 February 2021 with no updates
15 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
07 Dec 2020 AD01 Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG to 320 Firecrest Court Centre Park Warrington WA1 1RG on 7 December 2020
06 Feb 2020 CS01 Confirmation statement made on 6 February 2020 with no updates
31 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
01 Oct 2019 CH01 Director's details changed for Mr Darren Nugent on 1 October 2019
01 Oct 2019 PSC04 Change of details for Mr Darren Nugent as a person with significant control on 1 October 2019
23 Sep 2019 CH01 Director's details changed for Mr Darren Nugent on 16 September 2019
06 Feb 2019 CS01 Confirmation statement made on 6 February 2019 with no updates
08 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
06 Feb 2018 CS01 Confirmation statement made on 6 February 2018 with no updates
27 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
22 Sep 2017 PSC01 Notification of Darren Nugent as a person with significant control on 19 September 2017
21 Sep 2017 PSC09 Withdrawal of a person with significant control statement on 21 September 2017
06 Feb 2017 CS01 Confirmation statement made on 6 February 2017 with updates
25 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Feb 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1
21 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Feb 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 1