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NW8 HOLDINGS LIMITED

Company number 06810654

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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)
22 Oct 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Aug 2024 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jul 2024 DS01 Application to strike the company off the register
17 Jul 2024 TM01 Termination of appointment of Matthew Martin Farrell as a director on 17 July 2024
17 Jul 2024 AP01 Appointment of Mr Deepan Rasiklal Khiroya as a director on 17 July 2024
25 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
06 Mar 2024 CS01 Confirmation statement made on 22 January 2024 with no updates
30 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
08 Feb 2023 CS01 Confirmation statement made on 22 January 2023 with no updates
25 Apr 2022 MR01 Registration of charge 068106540008, created on 14 April 2022
23 Feb 2022 CS01 Confirmation statement made on 22 January 2022 with no updates
07 Jan 2022 AA Total exemption full accounts made up to 31 March 2021
13 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
22 Jan 2021 CS01 Confirmation statement made on 22 January 2021 with no updates
17 Jun 2020 AD01 Registered office address changed from 35 Albemarle Street London W1S 4JD England to 2nd Floor 27 Albemarle Street London W1S 4HZ on 17 June 2020
22 May 2020 TM01 Termination of appointment of Jonathon Ian Lee Mcluskie as a director on 21 May 2020
14 Feb 2020 MR01 Registration of charge 068106540007, created on 11 February 2020
22 Jan 2020 CS01 Confirmation statement made on 22 January 2020 with no updates
27 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
06 Feb 2019 CH01 Director's details changed for Mr Jonathon Ian Lee Mcluskie on 6 February 2019
06 Feb 2019 CH01 Director's details changed for Mr Matthew Martin Farrell on 6 February 2019
06 Feb 2019 AD01 Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 35 Albemarle Street London W1S 4JD on 6 February 2019
06 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with no updates
09 Jan 2019 AP01 Appointment of Mr Matthew Martin Farrell as a director on 9 January 2019
08 Jan 2019 AA Total exemption full accounts made up to 31 March 2018