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NES 5 LIMITED

Company number 06939833

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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)
12 Dec 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
14 Sep 2017 DS01 Application to strike the company off the register
08 Aug 2017 AA Accounts for a dormant company made up to 30 October 2016
26 Jun 2017 CS01 Confirmation statement made on 22 June 2017 with updates
05 Aug 2016 AA Accounts for a dormant company made up to 31 October 2015
27 Jun 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
21 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
24 Jun 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 100
24 Jun 2015 AD03 Register(s) moved to registered inspection location C/O Recall Limited 1010 Europa Boulevard Europa Boulevard Westbrook Warrington WA5 7YP
24 Jun 2015 AD02 Register inspection address has been changed to C/O Recall Limited 1010 Europa Boulevard Europa Boulevard Westbrook Warrington WA5 7YP
03 Jul 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 100
20 Jun 2014 AA Accounts for a dormant company made up to 31 October 2013
30 Apr 2014 TM01 Termination of appointment of David Tregarthen as a director
25 Jun 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
20 Jun 2013 AA Full accounts made up to 31 October 2012
05 Nov 2012 TM01 Termination of appointment of Caitlin Thomas as a director
25 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
03 Jul 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
28 Jun 2012 AP01 Appointment of Caitlin Joanna Thomas as a director
22 Jun 2012 MEM/ARTS Memorandum and Articles of Association
22 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2012 TM02 Termination of appointment of Stephen Buckley as a secretary
08 Mar 2012 TM02 Termination of appointment of Stephen Buckley as a secretary
31 Jan 2012 CH01 Director's details changed for Mr David Neil Tregarthen on 31 January 2012