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NEDERLAND LIMITED

Company number 06172224

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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)
24 Jul 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
09 Jun 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
Statement of capital on 2011-06-09
  • GBP 100
09 Jun 2011 CH01 Director's details changed for Mr Werner Werner Hinze on 20 March 2011
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
30 Nov 2010 TM01 Termination of appointment of Barry Magee as a director
17 May 2010 AP01 Appointment of Mr Barry Andrew Magee as a director
11 May 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
10 May 2010 TM02 Termination of appointment of Gemma Hopkins as a secretary
10 May 2010 TM01 Termination of appointment of Gemma Hopkins as a director
26 Mar 2010 AD01 Registered office address changed from C/O Werner Hinze 3 Manor Farm Barns Hempton Road Deddington Oxfordshire OX15 0QG on 26 March 2010
18 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
13 Jan 2010 CH01 Director's details changed for Werner August Hinze on 13 January 2010
13 Jan 2010 AP01 Appointment of Miss Gemma Sarah-Ann Hopkins as a director
13 Jan 2010 AD01 Registered office address changed from 12a Marlborough Place Brighton East Sussex BN1 1WN on 13 January 2010
13 Jan 2010 AP03 Appointment of Miss Gemma Sarah-Ann Hopkins as a secretary
13 Jan 2010 TM02 Termination of appointment of Emma Hinze as a secretary
28 Apr 2009 363a Return made up to 20/03/09; full list of members
28 Apr 2009 288c Director's Change of Particulars / werner hinze / 01/05/2008 / Nationality was: british-south african, now: british south african; HouseName/Number was: , now: 29; Street was: 21A london road, now: bay road; Post Town was: ascot, now: bracknell; Post Code was: SL5 7EN, now: RG12 2NR
27 Apr 2009 288c Secretary's Change of Particulars / emma hinze / 01/05/2008 / HouseName/Number was: , now: 29; Street was: 21A london road, now: bay road; Post Town was: ascot, now: bracknell; Post Code was: SL5 7EN, now: RG12 2NR
05 Dec 2008 363a Return made up to 20/03/08; full list of members
28 Aug 2008 287 Registered office changed on 28/08/2008 from c/o ghiaci goodhand smith LTD 197 - 201 church road hove east sussex BN3 2AH
31 Mar 2008 AA Total exemption small company accounts made up to 31 March 2008
12 Jun 2007 88(2)R Ad 26/04/07--------- £ si 98@1=98 £ ic 2/100
12 Jun 2007 288a New director appointed