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NESATE CONSULTANTS LIMITED

Company number 06922458

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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)
09 Oct 2024	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 - 17 pages (17 pages)
27 Apr 2024	LIQ03	Liquidators' statement of receipts and payments to 1 March 2024	View PDF Liquidators' statement of receipts and payments to 1 March 2024 - link opens in a new window - 13 pages (13 pages)
10 May 2023	LIQ03	Liquidators' statement of receipts and payments to 1 March 2023	View PDF Liquidators' statement of receipts and payments to 1 March 2023 - link opens in a new window - 12 pages (12 pages)
04 May 2022	LIQ03	Liquidators' statement of receipts and payments to 1 March 2022	View PDF Liquidators' statement of receipts and payments to 1 March 2022 - link opens in a new window - 12 pages (12 pages)
22 Mar 2021	AD01	Registered office address changed from Scottish Provident House 3rd Floor 76 - 80 College Road Harrow Middlesex HA1 1BQ England to Mountview Court 1148 High Road Whetstone London N20 0RA on 22 March 2021	View PDF Registered office address changed from Scottish Provident House 3rd Floor 76 - 80 College Road Harrow Middlesex HA1 1BQ England to Mountview Court 1148 High Road Whetstone London N20 0RA on 22 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Mar 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-02	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-02 - link opens in a new window - 1 page (1 page)
22 Mar 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
11 Feb 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Feb 2021	TM01	Termination of appointment of Meena Ketan Malde as a director on 31 January 2021	View PDF Termination of appointment of Meena Ketan Malde as a director on 31 January 2021 - link opens in a new window - 1 page (1 page)
09 Nov 2020	AA01	Current accounting period extended from 30 June 2020 to 31 December 2020	View PDF Current accounting period extended from 30 June 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
01 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	View PDF Confirmation statement made on 1 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
31 Jul 2019	RP04AP01	Second filing for the appointment of Meena Ketan Malde as a director	View PDF Second filing for the appointment of Meena Ketan Malde as a director - link opens in a new window - 6 pages (6 pages)
11 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with no updates	View PDF Confirmation statement made on 1 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 4 pages (4 pages)
04 Jun 2018	PSC04	Change of details for Mr Ketan Jayantilal Malde as a person with significant control on 6 February 2018	View PDF Change of details for Mr Ketan Jayantilal Malde as a person with significant control on 6 February 2018 - link opens in a new window - 2 pages (2 pages)
01 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with updates	View PDF Confirmation statement made on 1 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
28 Mar 2018	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Jun 2017	CH01	Director's details changed for Mr Ketan Jayantilal Malde on 15 June 2017	View PDF Director's details changed for Mr Ketan Jayantilal Malde on 15 June 2017 - link opens in a new window - 2 pages (2 pages)
15 Jun 2017	CH03	Secretary's details changed for Meena Ketan Malde on 15 June 2017	View PDF Secretary's details changed for Meena Ketan Malde on 15 June 2017 - link opens in a new window - 1 page (1 page)
15 Jun 2017	CS01	Confirmation statement made on 2 June 2017 with updates	View PDF Confirmation statement made on 2 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages)
14 Feb 2017	AP01	Appointment of Mrs Meena Ketan Malde as a director on 31 January 2017 ANNOTATION Clarification a second filed AP01 was registered on 31/07/2019	View PDF Appointment of Mrs Meena Ketan Malde as a director on 31 January 2017 ANNOTATION Clarification a second filed AP01 was registered on 31/07/2019 - link opens in a new window - 3 pages (3 pages)
07 Jun 2016	AR01	Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 100	View PDF Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 100 - link opens in a new window - 4 pages (4 pages)

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NESATE CONSULTANTS LIMITED

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