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NETTLEBED ADVISORY LIMITED

Company number 07071833

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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 Sep 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Jun 2017 GAZ1 First Gazette notice for compulsory strike-off
01 Jul 2016 AA Total exemption small company accounts made up to 30 November 2015
20 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-15
23 Dec 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
22 Dec 2015 TM01 Termination of appointment of Paul Wright as a director on 9 November 2015
26 Oct 2015 TM01 Termination of appointment of Jeremy Shearing as a director on 24 June 2014
19 Oct 2015 TM02 Termination of appointment of Cc Secretaries Limited as a secretary on 10 June 2014
08 Apr 2015 AA Total exemption small company accounts made up to 30 November 2014
13 Nov 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 100

Statement of capital on 2014-11-13
  • GBP 100
28 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
25 Jun 2014 AP04 Appointment of Cc Secretaries Limited as a secretary
25 Jun 2014 TM02 Termination of appointment of a secretary
11 Nov 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 100
11 Nov 2013 CH01 Director's details changed for Mr David Pinder on 16 September 2013
11 Nov 2013 CH01 Director's details changed for Mr Paul Wright on 16 September 2013
11 Nov 2013 CH04 Secretary's details changed for Cc Secretaries Limited on 18 September 2013
18 Sep 2013 CH01 Director's details changed for Mr Jeremy Shearing on 18 September 2013
18 Sep 2013 CH01 Director's details changed for Mr Michael Alan Williamson Hendry on 18 September 2013
18 Sep 2013 CH01 Director's details changed for Mr Declan Thomas Cunningham on 18 September 2013
18 Sep 2013 AD01 Registered office address changed from 145 High Street Sevenoaks Kent TN13 1XJ United Kingdom on 18 September 2013
27 Mar 2013 AA Total exemption small company accounts made up to 30 November 2012
27 Nov 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
26 Nov 2012 TM01 Termination of appointment of Amanda Coles as a director
15 Oct 2012 TM01 Termination of appointment of Brent Winter as a director