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NAWTON TOWER ESTATES LIMITED

Company number 07403523

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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)
08 Nov 2019 GAZ2 Final Gazette dissolved following liquidation
08 Aug 2019 LIQ13 Return of final meeting in a members' voluntary winding up
08 Jul 2019 LIQ03 Liquidators' statement of receipts and payments to 29 April 2019
05 Jun 2018 LIQ01 Declaration of solvency
23 May 2018 AD01 Registered office address changed from 11 Stamford Street Stalybridge Cheshire SK15 1JP to 41 Greek Street Stockport Cheshire SK3 8AX on 23 May 2018
15 May 2018 600 Appointment of a voluntary liquidator
15 May 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-04-30
21 Nov 2017 CS01 Confirmation statement made on 11 October 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
27 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates
03 Dec 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 11 October 2015
02 Nov 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 177,950
  • ANNOTATION Clarification a Second filed AR01 is registered on 03/12/2015
28 Sep 2015 TM01 Termination of appointment of Christopher Douglas Ward as a director on 15 September 2015
12 Aug 2015 TM01 Termination of appointment of Sylvia Ward as a director on 11 November 2014
04 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Mar 2015 SH01 Statement of capital following an allotment of shares on 16 February 2015
  • GBP 177,950
12 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
31 Oct 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 1
09 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Nov 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 1
28 Nov 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
10 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Dec 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
15 Mar 2011 AA01 Current accounting period extended from 31 October 2011 to 31 March 2012
07 Jan 2011 AP01 Appointment of Sylvia Ward as a director