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N & M AGENCY LIMITED

Company number 06234266

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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)
07 Mar 2021 GAZ2 Final Gazette dissolved following liquidation
07 Dec 2020 LIQ13 Return of final meeting in a members' voluntary winding up
06 Aug 2020 LIQ01 Declaration of solvency
06 Aug 2020 600 Appointment of a voluntary liquidator
06 Aug 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-07-23
05 Aug 2020 AD01 Registered office address changed from 8a Shenley Road Borehamwood Hertfordshire WD6 1DL to 46 Vivian Avenue Hendon Central London NW4 3XP on 5 August 2020
09 Jul 2020 AA Micro company accounts made up to 31 May 2020
07 May 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
10 Feb 2020 AA Micro company accounts made up to 31 May 2019
08 May 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
04 Dec 2018 AA Unaudited abridged accounts made up to 31 May 2018
03 May 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
21 Nov 2017 AA Micro company accounts made up to 31 May 2017
05 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
31 Jan 2017 AA Total exemption small company accounts made up to 31 May 2016
06 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 1
09 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
11 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1
21 Jan 2015 AA Total exemption small company accounts made up to 31 May 2014
01 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 1
06 Jan 2014 AA Total exemption small company accounts made up to 31 May 2013
17 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
16 May 2013 CH01 Director's details changed for Menachem Kfir on 1 December 2012
16 May 2013 CH03 Secretary's details changed for Mrs Nava Kfir on 1 December 2012
16 May 2013 AD01 Registered office address changed from 4B Shenley Road Borehamwood Herts WD6 1DL on 16 May 2013