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NMC OPTIONS LIMITED

Company number 06518108

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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)
04 Jun 2016 GAZ2 Final Gazette dissolved following liquidation
04 Mar 2016 4.71 Return of final meeting in a members' voluntary winding up
13 Apr 2015 AD01 Registered office address changed from 62 Wilson Street London EC2A 2BU to 62 Wilson Street London EC2A 2BU on 13 April 2015
10 Apr 2015 600 Appointment of a voluntary liquidator
10 Apr 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-03-30
10 Apr 2015 4.70 Declaration of solvency
19 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 1
15 Jan 2015 AA Total exemption full accounts made up to 31 March 2014
08 Apr 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 1
08 Apr 2014 CH01 Director's details changed for Neil John Mccann on 1 January 2014
08 Apr 2014 CH03 Secretary's details changed for Jemima Mccann on 1 January 2014
07 Jan 2014 AA Total exemption full accounts made up to 31 March 2013
26 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
15 Oct 2012 AA Total exemption full accounts made up to 31 March 2012
12 Mar 2012 AR01 Annual return made up to 29 February 2012 with full list of shareholders
08 Jan 2012 AA Total exemption full accounts made up to 31 March 2011
29 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
29 Mar 2011 CH01 Director's details changed for Neil John Mccann on 1 January 2011
29 Mar 2011 CH03 Secretary's details changed for Jemima Mccann on 1 January 2011
21 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
25 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
25 Mar 2010 CH01 Director's details changed for Neil John Mccann on 1 October 2009
24 Mar 2010 AP03 Appointment of Jemima Mccann as a secretary
20 Nov 2009 TM02 Termination of appointment of C&P Company Secretaries Limited as a secretary
19 Oct 2009 AA Total exemption full accounts made up to 31 March 2009