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NETTLETON ASSET MANAGEMENT LIMITED

Company number 07474738

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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)
11 Apr 2021 GAZ2 Final Gazette dissolved following liquidation
11 Jan 2021 LIQ13 Return of final meeting in a members' voluntary winding up
04 Jun 2020 LIQ03 Liquidators' statement of receipts and payments to 28 March 2020
23 May 2019 600 Appointment of a voluntary liquidator
01 May 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-03-29
30 Apr 2019 LIQ01 Declaration of solvency
11 Apr 2019 AD01 Registered office address changed from Newington House Newington Wallingford Oxfordshire OX10 7AG to Rsm Restructuring Advisory Llp Highfield Court Tollgate Chandlers Ford Eastleigh SO53 3TY on 11 April 2019
06 Mar 2019 TM01 Termination of appointment of Andrew Nicholas Michael Hall as a director on 6 March 2019
20 Dec 2018 CS01 Confirmation statement made on 20 December 2018 with no updates
13 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
22 Dec 2017 CS01 Confirmation statement made on 21 December 2017 with no updates
20 Dec 2017 AA Micro company accounts made up to 31 March 2017
06 Jun 2017 AP01 Appointment of Mr Andrew Nicholas Michael Hall as a director on 22 May 2017
04 Jan 2017 CS01 Confirmation statement made on 21 December 2016 with updates
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Jan 2016 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1.000008
05 Jan 2016 CH01 Director's details changed for Mr John James Dering Nettleton on 1 January 2015
05 Jan 2016 CH01 Director's details changed for Mr John Dering Nettleton on 1 January 2015
10 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Jan 2015 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1.000008
17 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Oct 2014 CH01 Director's details changed for Mr John Derring Nettleton on 13 October 2014
15 May 2014 SH03 Purchase of own shares.
27 Mar 2014 SH06 Cancellation of shares. Statement of capital on 27 March 2014
  • GBP 1
29 Jan 2014 AD01 Registered office address changed from 46 Boscobel Place London SW1W 9PE on 29 January 2014