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NESH MANAGEMENT LIMITED

Company number 07330328

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Confirmation statements / Annual returns Incorporation Officers

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 Nov 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Aug 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 - 9 pages (9 pages)
27 Nov 2015	AD01	Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 150 Aldersgate Street London EC1A 4AB on 27 November 2015	View PDF Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 150 Aldersgate Street London EC1A 4AB on 27 November 2015 - link opens in a new window - 2 pages (2 pages)
25 Nov 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Nov 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-12 - link opens in a new window - 1 page (1 page)
25 Nov 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
06 Oct 2015	AR01	Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 100	View PDF Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 100 - link opens in a new window - 14 pages (14 pages)
29 Sep 2015	TM01	Termination of appointment of Stuart Neil Eppel as a director on 28 April 2015	View PDF Termination of appointment of Stuart Neil Eppel as a director on 28 April 2015 - link opens in a new window - 2 pages (2 pages)
29 Sep 2015	TM01	Termination of appointment of Nicholas Paul Hai as a director on 28 April 2015	View PDF Termination of appointment of Nicholas Paul Hai as a director on 28 April 2015 - link opens in a new window - 2 pages (2 pages)
25 Jun 2015	AP01	Appointment of Mr Keith Charles Bennett as a director on 28 April 2015	View PDF Appointment of Mr Keith Charles Bennett as a director on 28 April 2015 - link opens in a new window - 3 pages (3 pages)
09 Feb 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages)
30 Oct 2014	AR01	Annual return made up to 29 July 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 100	View PDF Annual return made up to 29 July 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 100 - link opens in a new window - 4 pages (4 pages)
29 Oct 2014	CH01	Director's details changed for Mr Nicholas Paul Hai on 28 July 2014	View PDF Director's details changed for Mr Nicholas Paul Hai on 28 July 2014 - link opens in a new window - 2 pages (2 pages)
29 Oct 2014	CH01	Director's details changed for Stuart Neil Eppel on 28 July 2014	View PDF Director's details changed for Stuart Neil Eppel on 28 July 2014 - link opens in a new window - 2 pages (2 pages)
26 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
03 Sep 2013	AR01	Annual return made up to 29 July 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 100	View PDF Annual return made up to 29 July 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 100 - link opens in a new window - 4 pages (4 pages)
26 Feb 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
13 Nov 2012	AA01	Current accounting period extended from 31 July 2012 to 31 December 2012	View PDF Current accounting period extended from 31 July 2012 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
23 Aug 2012	AR01	Annual return made up to 29 July 2012 with full list of shareholders	View PDF Annual return made up to 29 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Aug 2012	CH01	Director's details changed for Stuart Neil Eppel on 1 August 2012	View PDF Director's details changed for Stuart Neil Eppel on 1 August 2012 - link opens in a new window - 2 pages (2 pages)
05 May 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)
12 Mar 2012	AA	Accounts for a dormant company made up to 31 July 2011	View PDF Accounts for a dormant company made up to 31 July 2011 - link opens in a new window - 2 pages (2 pages)
11 Aug 2011	AR01	Annual return made up to 29 July 2011 with full list of shareholders	View PDF Annual return made up to 29 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Jul 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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NESH MANAGEMENT LIMITED

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