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NUEVO SKYE UK LTD

Company number 06779489

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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)
19 Feb 2015 GAZ2 Final Gazette dissolved following liquidation
28 Nov 2014 4.68 Liquidators' statement of receipts and payments to 11 November 2014
19 Nov 2014 4.72 Return of final meeting in a creditors' voluntary winding up
21 Nov 2013 4.68 Liquidators' statement of receipts and payments to 19 September 2013
23 Nov 2012 4.68 Liquidators' statement of receipts and payments to 19 September 2012
14 Oct 2011 4.20 Statement of affairs with form 4.19
27 Sep 2011 600 Appointment of a voluntary liquidator
27 Sep 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
21 Sep 2011 AD01 Registered office address changed from Cornelius House 178-180 Church Road Hove East Sussex BN3 2DJ on 21 September 2011
22 Feb 2011 AR01 Annual return made up to 23 December 2010 with full list of shareholders
Statement of capital on 2011-02-22
  • GBP 40
22 Feb 2011 CH01 Director's details changed for Patrick Fluery on 23 December 2010
08 Feb 2011 DISS40 Compulsory strike-off action has been discontinued
07 Feb 2011 AA Total exemption small company accounts made up to 31 December 2009
21 Dec 2010 GAZ1 First Gazette notice for compulsory strike-off
23 Mar 2010 AR01 Annual return made up to 23 December 2009 with full list of shareholders
23 Mar 2010 CH01 Director's details changed for Patrick Fluery on 23 March 2010
17 Mar 2010 AD01 Registered office address changed from 66 High Beech Road Loughton IG10 4BL Uk on 17 March 2010
26 Jun 2009 MEM/ARTS Memorandum and Articles of Association
24 Jun 2009 CERTNM Company name changed berkley trio LTD\certificate issued on 24/06/09
23 Dec 2008 NEWINC Incorporation