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NNAM1 LTD

Company number 06814184

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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)
25 May 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Feb 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
04 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 10 November 2021	View PDF Liquidators' statement of receipts and payments to 10 November 2021 - link opens in a new window - 12 pages (12 pages)
07 Dec 2020	AD01	Registered office address changed from Stag House Old London Road Hertford Hertfordshire SG13 7LA United Kingdom to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St. Albans Hertfordshire AL4 8AN on 7 December 2020	View PDF Registered office address changed from Stag House Old London Road Hertford Hertfordshire SG13 7LA United Kingdom to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St. Albans Hertfordshire AL4 8AN on 7 December 2020 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
02 Dec 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-11-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-11-11 - link opens in a new window - 1 page (1 page)
02 Dec 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
01 May 2020	CH01	Director's details changed for Mr Nicolai Borcher Hansen on 1 May 2020	View PDF Director's details changed for Mr Nicolai Borcher Hansen on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
01 May 2020	PSC04	Change of details for Mr Nicolai Borcher Hansen as a person with significant control on 1 May 2020	View PDF Change of details for Mr Nicolai Borcher Hansen as a person with significant control on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
01 May 2020	CH01	Director's details changed for Mr Peter Brink Madsen on 1 May 2020	View PDF Director's details changed for Mr Peter Brink Madsen on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
01 May 2020	AD01	Registered office address changed from 33 Broadwick Street London W1F 0DQ England to Stag House Old London Road Hertford Hertfordshire SG13 7LA on 1 May 2020	View PDF Registered office address changed from 33 Broadwick Street London W1F 0DQ England to Stag House Old London Road Hertford Hertfordshire SG13 7LA on 1 May 2020 - link opens in a new window - 1 page (1 page)
18 Mar 2020	CS01	Confirmation statement made on 9 March 2020 with no updates	View PDF Confirmation statement made on 9 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2020	CH01	Director's details changed for Mr Peter Brink Madsen on 1 October 2019	View PDF Director's details changed for Mr Peter Brink Madsen on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
02 Mar 2020	PSC04	Change of details for Mr Nicolai Borcher Hansen as a person with significant control on 7 April 2016	View PDF Change of details for Mr Nicolai Borcher Hansen as a person with significant control on 7 April 2016 - link opens in a new window - 2 pages (2 pages)
22 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-21 - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 26 pages (26 pages) Download iXBRL
08 May 2019	CH01	Director's details changed for Mr Peter Brink Madsen on 8 May 2019	View PDF Director's details changed for Mr Peter Brink Madsen on 8 May 2019 - link opens in a new window - 2 pages (2 pages)
30 Apr 2019	CH01	Director's details changed for Mr Peter Brink Madsen on 30 April 2019	View PDF Director's details changed for Mr Peter Brink Madsen on 30 April 2019 - link opens in a new window - 2 pages (2 pages)
17 Apr 2019	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
16 Apr 2019	PSC04	Change of details for Mr Nicolai Borcher Hansen as a person with significant control on 15 April 2019	View PDF Change of details for Mr Nicolai Borcher Hansen as a person with significant control on 15 April 2019 - link opens in a new window - 2 pages (2 pages)
29 Mar 2019	AD01	Registered office address changed from 16-19 Eastcastle Street London W1W 8DY England to 33 Broadwick Street London W1F 0DQ on 29 March 2019	View PDF Registered office address changed from 16-19 Eastcastle Street London W1W 8DY England to 33 Broadwick Street London W1F 0DQ on 29 March 2019 - link opens in a new window - 1 page (1 page)
12 Mar 2019	CS01	Confirmation statement made on 9 March 2019 with no updates	View PDF Confirmation statement made on 9 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2019	CH01	Director's details changed for Mr Peter Brink Madsen on 15 February 2019	View PDF Director's details changed for Mr Peter Brink Madsen on 15 February 2019 - link opens in a new window - 2 pages (2 pages)
15 Feb 2019	CH01	Director's details changed for Mr Nicolai Borcher Hansen on 15 February 2019	View PDF Director's details changed for Mr Nicolai Borcher Hansen on 15 February 2019 - link opens in a new window - 2 pages (2 pages)
15 Feb 2019	PSC04	Change of details for Mr Nicolai Borcher Hansen as a person with significant control on 15 February 2019	View PDF Change of details for Mr Nicolai Borcher Hansen as a person with significant control on 15 February 2019 - link opens in a new window - 2 pages (2 pages)

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