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NR FINANCE LIMITED

Company number 07365766

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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)
30 Aug 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Jun 2022 GAZ1 First Gazette notice for compulsory strike-off
20 Sep 2021 PSC07 Cessation of Gaetano Nino Petoia as a person with significant control on 7 August 2021
20 Sep 2021 CS01 Confirmation statement made on 3 September 2021 with updates
10 Aug 2021 TM01 Termination of appointment of Gaetano Nino Petoia as a director on 10 August 2021
08 Aug 2021 AD01 Registered office address changed from 5 Weiss Road Putney London SW15 1DH to 5 Rosewood Dartford DA2 7NA on 8 August 2021
08 Aug 2021 AP01 Appointment of Mr Michael Thomas Maldon as a director on 7 August 2021
30 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-29
29 Mar 2021 TM01 Termination of appointment of Adrian Richard Dowding White as a director on 29 March 2021
27 Nov 2020 CS01 Confirmation statement made on 3 September 2020 with no updates
29 Sep 2020 AA01 Previous accounting period extended from 30 September 2019 to 31 March 2020
04 Sep 2019 CS01 Confirmation statement made on 3 September 2019 with no updates
30 Jun 2019 AA Micro company accounts made up to 30 September 2018
06 Oct 2018 CS01 Confirmation statement made on 3 September 2018 with no updates
30 Jun 2018 AA Micro company accounts made up to 30 September 2017
09 Oct 2017 CS01 Confirmation statement made on 3 September 2017 with no updates
30 Jun 2017 AA Micro company accounts made up to 30 September 2016
08 Nov 2016 CS01 Confirmation statement made on 3 September 2016 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
29 Sep 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 2
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
24 Nov 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 2
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
12 Oct 2013 AA Total exemption small company accounts made up to 30 September 2012
02 Oct 2013 DISS40 Compulsory strike-off action has been discontinued