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NONSTOP CONSULTING HOLDINGS LIMITED

Company number 06495117

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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)
09 Dec 2016 AA Group of companies' accounts made up to 31 December 2015
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
11 Mar 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 600
17 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
20 Mar 2015 MR04 Satisfaction of charge 1 in full
06 Mar 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 600
06 Mar 2015 CH01 Director's details changed for Mr Oliver Donoghue on 22 December 2014
06 Mar 2015 CH01 Director's details changed for Mr Kevin Martin Cejnar on 22 December 2014
22 Dec 2014 AD01 Registered office address changed from Mill House 8 Mill Street London SE1 2BA to 25 Canada Square Canary Wharf London E14 5LQ on 22 December 2014
08 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
29 Sep 2014 CERTNM Company name changed kesmar LIMITED\certificate issued on 29/09/14
  • RES15 ‐ Change company name resolution on 2014-09-18
25 Sep 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-09-18
25 Sep 2014 CONNOT Change of name notice
07 Feb 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 600
17 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
06 Feb 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
25 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
29 May 2012 CH01 Director's details changed for Mr Kevin Martin Cejnar on 1 May 2012
19 Apr 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders
19 Apr 2012 CH01 Director's details changed for Mr Oliver Donoghue on 1 March 2012
19 Apr 2012 CH01 Director's details changed for Mr Oliver Donoghue on 1 March 2012
05 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
11 Jun 2011 DISS40 Compulsory strike-off action has been discontinued
08 Jun 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
07 Jun 2011 GAZ1 First Gazette notice for compulsory strike-off