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TPE3 NASTOR LIMITED

Company number 07112422

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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)
29 Oct 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Jul 2016	4.71	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 - 8 pages (8 pages)
21 Sep 2015	AD01	Registered office address changed from 6 Stratton Street Mayfair London W1J 8LD to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 21 September 2015	View PDF Registered office address changed from 6 Stratton Street Mayfair London W1J 8LD to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 21 September 2015 - link opens in a new window - 2 pages (2 pages)
18 Sep 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Sep 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-09 - link opens in a new window - 1 page (1 page)
18 Sep 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
10 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 12 pages (12 pages)
27 Aug 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Aug 2015	SH19	Statement of capital on 27 August 2015 USD 0.10	View PDF Statement of capital on 27 August 2015 USD 0.10 - link opens in a new window - 4 pages (4 pages)
27 Aug 2015	CAP-SS	Solvency Statement dated 20/08/15	View PDF Solvency Statement dated 20/08/15 - link opens in a new window - 1 page (1 page)
27 Aug 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
30 Jul 2015	AP04	Appointment of Derringtons Limited as a secretary on 30 July 2015	View PDF Appointment of Derringtons Limited as a secretary on 30 July 2015 - link opens in a new window - 2 pages (2 pages)
30 Jul 2015	TM02	Termination of appointment of Bonita Guntrip as a secretary on 30 July 2015	View PDF Termination of appointment of Bonita Guntrip as a secretary on 30 July 2015 - link opens in a new window - 1 page (1 page)
10 Feb 2015	AR01	Annual return made up to 23 December 2014 with full list of shareholders Statement of capital on 2015-02-10 USD 19,259	View PDF Annual return made up to 23 December 2014 with full list of shareholders Statement of capital on 2015-02-10 USD 19,259 - link opens in a new window - 5 pages (5 pages)
13 Jan 2015	CH01	Director's details changed for Jeremy James Brade on 19 December 2012	View PDF Director's details changed for Jeremy James Brade on 19 December 2012 - link opens in a new window - 2 pages (2 pages)
13 Jan 2015	CH01	Director's details changed for Mr Timothy James Sturm on 1 November 2013	View PDF Director's details changed for Mr Timothy James Sturm on 1 November 2013 - link opens in a new window - 2 pages (2 pages)
13 Jan 2015	CH03	Secretary's details changed for Bonita Guntrip on 19 December 2012	View PDF Secretary's details changed for Bonita Guntrip on 19 December 2012 - link opens in a new window - 1 page (1 page)
16 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
03 Sep 2014	SH19	Statement of capital on 3 September 2014 USD 19,259.10	View PDF Statement of capital on 3 September 2014 USD 19,259.10 - link opens in a new window - 4 pages (4 pages)
19 Aug 2014	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
19 Aug 2014	CAP-SS	Solvency Statement dated 15/04/13	View PDF Solvency Statement dated 15/04/13 - link opens in a new window - 2 pages (2 pages)
19 Aug 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
22 Jan 2014	AR01	Annual return made up to 23 December 2013 with full list of shareholders Statement of capital on 2014-01-22 USD 19,259.1	View PDF Annual return made up to 23 December 2013 with full list of shareholders Statement of capital on 2014-01-22 USD 19,259.1 - link opens in a new window - 14 pages (14 pages)
11 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
01 Aug 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)

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