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NUSCH LTD

Company number 06385769

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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)
18 Sep 2018 GAZ2 Final Gazette dissolved following liquidation
18 Jun 2018 LIQ13 Return of final meeting in a members' voluntary winding up
16 Apr 2018 LIQ03 Liquidators' statement of receipts and payments to 17 February 2018
12 Jun 2017 4.68 Liquidators' statement of receipts and payments to 17 February 2017
07 Mar 2016 AD01 Registered office address changed from 36 Whitefriars Street London EC4Y 8BQ England to 1st Floor 26-28 Bedford Row London WC1R 4HE on 7 March 2016
04 Mar 2016 600 Appointment of a voluntary liquidator
04 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-18
04 Mar 2016 4.70 Declaration of solvency
06 Nov 2015 AA Total exemption small company accounts made up to 31 October 2014
28 Aug 2015 AD01 Registered office address changed from C/O Dunne & Waterman 21 Bloomsbury Square London WC1A 2NS to 36 Whitefriars Street London EC4Y 8BQ on 28 August 2015
20 Jul 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
20 Jul 2015 AD01 Registered office address changed from 42 Doughty Street London WC1N 2LY to C/O Dunne & Waterman 21 Bloomsbury Square London WC1A 2NS on 20 July 2015
11 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
29 Jul 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 100
29 Jul 2014 CH01 Director's details changed for Madeleine Clare Corrigan on 16 June 2014
29 Jul 2014 CH03 Secretary's details changed for Ms Madeleine Clare Corrigan on 16 June 2014
11 Jun 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-11
05 Jun 2013 CH03 Secretary's details changed for Ms Madeleine Clare Corrigan on 4 June 2013
04 Jun 2013 CH01 Director's details changed for Madeleine Clare Corrigan on 31 May 2013
16 May 2013 AA Total exemption small company accounts made up to 31 October 2012
12 Dec 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
12 Dec 2012 CH01 Director's details changed for Madeleine Clare Corrigan on 9 November 2012
19 Jul 2012 AP03 Appointment of Ms Madeleine Clare Corrigan as a secretary
19 Jul 2012 TM02 Termination of appointment of Carol Higgins as a secretary
27 Jun 2012 AD01 Registered office address changed from C/O Hilton Consulting 119 the Hub 300 Kensal Road London W10 5BE England on 27 June 2012