NLR NOMINEE NO.1 LIMITED

Company number 07468058

Date	Type	Description	View / Download
26 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Jan 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
20 Feb 2017	AD01	Registered office address changed from One Coleman Street London EC2R 5AA to 30 Finsbury Square London EC2P 2YU on 20 February 2017	(2 pages)
15 Feb 2017	600	Appointment of a voluntary liquidator	(2 pages)
15 Feb 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-19	(1 page)
15 Feb 2017	4.70	Declaration of solvency	(3 pages)
20 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages)
17 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	(5 pages)
06 Jan 2016	TM01	Termination of appointment of Peter Lucas as a director on 31 December 2015	(1 page)
15 Dec 2015	AP01	Appointment of Steven Martyn Ellis as a director on 3 December 2015	(2 pages)
15 Dec 2015	AP01	Appointment of Sarah Stevenson James as a director on 3 December 2015	(2 pages)
23 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 1	(3 pages)
09 Jul 2015	AA	Accounts for a dormant company made up to 28 February 2015	(2 pages) Download iXBRL
02 Jul 2015	TM01	Termination of appointment of Peter Howard Turley as a director on 1 July 2015	(1 page)
14 Apr 2015	TM02	Termination of appointment of New Life Mortgages Limited as a secretary on 1 April 2015	(1 page)
14 Apr 2015	AA01	Current accounting period shortened from 28 February 2016 to 31 December 2015	(1 page)
14 Apr 2015	AP04	Appointment of Legal & General Co Sec Limited as a secretary on 1 April 2015	(2 pages)
14 Apr 2015	AD01	Registered office address changed from Warwick House 737 Warwick Road Solihull West Midlands B91 3DG to One Coleman Street London EC2R 5AA on 14 April 2015	(1 page)
23 Dec 2014	AR01	Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 1	(4 pages)
22 May 2014	AA	Accounts for a dormant company made up to 28 February 2014	(2 pages)
03 Jan 2014	AR01	Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 1	(4 pages)
03 Jan 2014	AD01	Registered office address changed from 3Rd Floor Warwick House 737 Warwick Road Solihull West Midlands B91 3DG on 3 January 2014	(1 page)
05 Dec 2013	AA	Accounts for a dormant company made up to 28 February 2013	(2 pages)
14 Dec 2012	AR01	Annual return made up to 13 December 2012 with full list of shareholders	(4 pages)
06 Oct 2012	TM02	Termination of appointment of Peter Lucas as a secretary	(1 page)