Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

NMLL LIMITED

Company number 07309357

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Sep 2015 GAZ2 Final Gazette dissolved following liquidation
01 Jun 2015 4.71 Return of final meeting in a members' voluntary winding up
03 Jun 2014 AD01 Registered office address changed from the Cottages Regent Road Altrincham Cheshire WA14 1RX United Kingdom on 3 June 2014
30 May 2014 4.70 Declaration of solvency
30 May 2014 600 Appointment of a voluntary liquidator
30 May 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
21 Mar 2014 AA Total exemption small company accounts made up to 31 August 2013
25 Jul 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
Statement of capital on 2013-07-25
  • GBP 100
15 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012
10 Sep 2012 TM01 Termination of appointment of Neil Myerson as a director
10 Sep 2012 AP01 Appointment of Joanne Marie Evans as a director
10 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
19 Jul 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
30 Apr 2012 AA Total exemption small company accounts made up to 31 August 2011
20 Sep 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
20 Sep 2011 CH01 Director's details changed for Carl Edward Newton on 9 July 2011
20 Sep 2011 CH01 Director's details changed for Richard Michael Lloyd on 9 July 2011
20 Sep 2011 CH01 Director's details changed for Mohammed Akeel Latif on 9 July 2011
27 Jun 2011 AA01 Current accounting period extended from 31 July 2011 to 31 August 2011
09 May 2011 AP01 Appointment of Christine Rebecca Newton as a director
14 Sep 2010 SH08 Change of share class name or designation
14 Sep 2010 SH02 Sub-division of shares on 7 September 2010
14 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
06 Aug 2010 MISC Certificate of fact-name correction from nmill LIMITED to nmll LIMITED
02 Aug 2010 CERTNM Company name changed n myerson LIMITED\certificate issued on 02/08/10
  • RES15 ‐ Change company name resolution on 2010-07-28
  • ANNOTATION Nmll LIMITED changed its name on 2ND august 2010 to nmll LIMITED and not the name nmill LIMITED as incorrectly shown on the face of the certificate of change of name issued on that date.