- Company Overview for NEILSON LONDON LIMITED (07272791)
- Filing history for NEILSON LONDON LIMITED (07272791)
- People for NEILSON LONDON LIMITED (07272791)
- Insolvency for NEILSON LONDON LIMITED (07272791)
- More for NEILSON LONDON LIMITED (07272791)
| 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 Oct 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
| 12 Jul 2016 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 31 Mar 2016 | 4.68 | Liquidators' statement of receipts and payments to 17 February 2016 | |
| 03 Mar 2015 | AD01 | Registered office address changed from 55 Loudoun Road St John's Wood London NW8 0DL to 24 Conduit Place London W2 1EP on 3 March 2015 | |
| 27 Feb 2015 | 4.70 | Declaration of solvency | |
| 27 Feb 2015 | 600 | Appointment of a voluntary liquidator | |
| 27 Feb 2015 | RESOLUTIONS |
Resolutions
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| 24 Jul 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 01 Jul 2014 | CH04 | Secretary's details changed for Mgr Company Secretaries Limited on 1 July 2013 | |
| 01 Jul 2014 | AR01 |
Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
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| 01 Jul 2014 | TM01 | Termination of appointment of John Neilson as a director | |
| 02 Apr 2014 | AP01 | Appointment of Mrs Janet Frances Neilson as a director | |
| 27 Mar 2014 | AA01 | Previous accounting period extended from 30 June 2013 to 30 September 2013 | |
| 19 Jun 2013 | AR01 | Annual return made up to 3 June 2013 with full list of shareholders | |
| 26 Mar 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 29 Jun 2012 | AR01 | Annual return made up to 3 June 2012 with full list of shareholders | |
| 09 Mar 2012 | TM01 | Termination of appointment of Robert Braham as a director | |
| 05 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 17 Feb 2012 | AP01 | Appointment of Mr Robert Jeffrey Braham as a director | |
| 21 Jun 2011 | AR01 | Annual return made up to 3 June 2011 with full list of shareholders | |
| 21 Jun 2011 | CH01 | Director's details changed for John Leonard Neilson on 14 June 2011 | |
| 03 Jun 2010 | NEWINC | Incorporation |