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NAN & JJ LIMITED

Company number 06911767

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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)
02 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
02 Jan 2014 4.71 Return of final meeting in a members' voluntary winding up
08 Oct 2013 AD01 Registered office address changed from 2a Alton House Office Park Gatehouse Way Aylesbury Buckinghamshire HP19 8YF on 8 October 2013
12 Apr 2013 AD01 Registered office address changed from C/O Hillier Hopkins Llp 64 Clarendon Road Watford Hertfordshire WD17 1DA on 12 April 2013
12 Apr 2013 4.70 Declaration of solvency
12 Apr 2013 600 Appointment of a voluntary liquidator
12 Apr 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2013-03-27
21 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Jun 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
Statement of capital on 2012-06-13
  • GBP 100
13 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Aug 2011 CH01 Director's details changed for Lynne Hunt on 18 August 2011
27 May 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
16 May 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Jun 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
02 Jun 2010 CH01 Director's details changed for Lynne Hunt on 1 October 2009
07 Jul 2009 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Jul 2009 225 Accounting reference date shortened from 31/05/2010 to 31/12/2009
20 May 2009 NEWINC Incorporation