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N&X&D LTD

Company number 07136112

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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)
06 Feb 2018 AP01 Appointment of Mr Stanislaw Gmitruk as a director on 1 March 2017
27 Oct 2017 AA Accounts for a dormant company made up to 31 January 2017
09 Mar 2017 CS01 Confirmation statement made on 26 January 2017 with updates
27 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
27 Apr 2016 DISS40 Compulsory strike-off action has been discontinued
26 Apr 2016 GAZ1 First Gazette notice for compulsory strike-off
21 Apr 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 1
31 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
12 May 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 1
17 Feb 2015 CERTNM Company name changed old pantry LTD\certificate issued on 17/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-12
07 Nov 2014 AA Total exemption small company accounts made up to 31 January 2014
24 Feb 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 1
20 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
23 Feb 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
31 Oct 2012 AA Accounts for a dormant company made up to 31 January 2012
31 Oct 2012 TM02 Termination of appointment of Alasdair Mccutcheon as a secretary
08 Oct 2012 CERTNM Company name changed old polish pantry LTD\certificate issued on 08/10/12
  • RES15 ‐ Change company name resolution on 2012-10-08
  • NM01 ‐ Change of name by resolution
08 Oct 2012 AD01 Registered office address changed from 14 Westfield Court Station Road Polegate East Sussex BN26 6AZ England on 8 October 2012
14 Jul 2012 AD01 Registered office address changed from 31-33 Albion Place Maidstone ME14 5DZ United Kingdom on 14 July 2012
04 Jul 2012 DISS40 Compulsory strike-off action has been discontinued
03 Jul 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
20 Jun 2012 CERTNM Company name changed polish mechanics LTD\certificate issued on 20/06/12
  • RES15 ‐ Change company name resolution on 2012-06-18
  • NM01 ‐ Change of name by resolution
22 May 2012 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2011 AA Accounts for a dormant company made up to 31 January 2011
23 May 2011 CERTNM Company name changed prime labour & recruitment supply LIMITED\certificate issued on 23/05/11
  • RES15 ‐ Change company name resolution on 2011-05-17