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NW LTD

Company number 06335214

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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)
08 Aug 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Sep 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Aug 2016 TM01 Termination of appointment of Elain Bernhard as a director on 28 February 2016
09 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
14 Apr 2016 AD01 Registered office address changed from 7 Land of Green Ginger Suite 4 Hull HU1 2ED to 7 Land of Green Ginger Suite 7a Hull HU1 2ED on 14 April 2016
09 Mar 2016 AP01 Appointment of Mr Elain Bernhard as a director on 28 February 2016
07 Mar 2016 TM01 Termination of appointment of Paul Renard as a director on 7 March 2016
02 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
30 Dec 2015 AR01 Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 1
30 Dec 2015 AP01 Appointment of Mr Paul Renard as a director on 30 December 2015
30 Dec 2015 AD01 Registered office address changed from 7 Land of Green Ginger Suite 4106 Suite 4106 Hull HU1 2ED to 7 Land of Green Ginger Suite 4 Hull HU1 2ED on 30 December 2015
01 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
30 Jul 2015 TM01 Termination of appointment of Henry Sanderson as a director on 30 July 2015
29 May 2015 AA Micro company accounts made up to 31 August 2014
05 Sep 2014 AR01 Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 1
15 May 2014 AA Accounts for a dormant company made up to 31 August 2013
15 May 2014 TM02 Termination of appointment of Company Administration Limited as a secretary
15 May 2014 TM01 Termination of appointment of Company Administration Limited as a director
02 Sep 2013 AR01 Annual return made up to 7 August 2013
Statement of capital on 2013-09-02
  • GBP 1
29 May 2013 AA Accounts for a dormant company made up to 31 August 2012
11 Sep 2012 AR01 Annual return made up to 7 August 2012
11 Sep 2012 AP01 Appointment of Mr Henry Sanderson as a director
10 Sep 2012 AD01 Registered office address changed from Apt 390 Chynoweth House Trevissome Park Truro Blackwater TR4 8UN United Kingdom on 10 September 2012
12 Apr 2012 AA Accounts for a dormant company made up to 31 August 2011
01 Sep 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders