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NWIL COLLECTIONS LTD

Company number 07393667

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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)
02 Oct 2021 GAZ2 Final Gazette dissolved following liquidation
02 Jul 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
04 Aug 2020 LIQ03 Liquidators' statement of receipts and payments to 13 June 2020
19 Aug 2019 LIQ03 Liquidators' statement of receipts and payments to 13 June 2019
10 Jul 2018 LIQ03 Liquidators' statement of receipts and payments to 13 June 2018
25 Jul 2017 NDISC Notice to Registrar of Companies of Notice of disclaimer
03 Jul 2017 AD01 Registered office address changed from 187a Ashley Road, C/O Milner Boardman & Partners Hale Altrincham Cheshire WA15 9SQ United Kingdom to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on 3 July 2017
27 Jun 2017 LIQ02 Statement of affairs
27 Jun 2017 600 Appointment of a voluntary liquidator
27 Jun 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-06-14
22 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
17 May 2017 AD01 Registered office address changed from Galen House 7 Egerton Road Hale Altrincham Cheshire WA15 8EE to 187a Ashley Road, C/O Milner Boardman & Partners Hale Altrincham Cheshire WA15 9SQ on 17 May 2017
09 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-04
09 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-31
09 Jan 2017 AA Total exemption full accounts made up to 31 December 2015
24 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
04 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
04 Sep 2016 SH01 Statement of capital following an allotment of shares on 2 October 2015
  • GBP 2,195,002
03 Sep 2016 TM01 Termination of appointment of Andrew Mark Wright as a director on 25 August 2016
19 Apr 2016 AA01 Previous accounting period extended from 31 October 2015 to 31 December 2015
14 Oct 2015 CH01 Director's details changed for Mr David Alexander Hole on 14 October 2015
14 Oct 2015 AP01 Appointment of Mrs Julie Karen Gokce as a director on 14 October 2015
14 Oct 2015 AP01 Appointment of Mr Andrew Mark Wright as a director on 14 October 2015
08 Oct 2015 MR04 Satisfaction of charge 073936670001 in full