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THE NIGHTINGALES DEVELOPMENT LIMITED

Company number 07512744

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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)
26 Sep 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
14 Feb 2017 DISS40 Compulsory strike-off action has been discontinued
13 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
07 Feb 2017 GAZ1 First Gazette notice for compulsory strike-off
23 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 2
30 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
26 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 2
23 Jan 2015 AD01 Registered office address changed from 1 Linden Court Milton Road Harpenden Hertfordshire AL5 5LR to 1St Floor 91a Leonard Street Shoreditch London EC2A 4QS on 23 January 2015
24 Dec 2014 AA Total exemption small company accounts made up to 28 February 2014
25 Mar 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 2
25 Mar 2014 AP01 Appointment of Mr Ian William Winsley as a director
24 Jan 2014 TM01 Termination of appointment of Andrew Kilvington as a director
24 Jan 2014 TM02 Termination of appointment of Andrew Kilvington as a secretary
24 Jan 2014 AD01 Registered office address changed from Po Box Suite 72 17 Holywell Hill St. Albans Hertfordshire AL1 1DT England on 24 January 2014
20 Jan 2014 CERTNM Company name changed upland homesteads LIMITED\certificate issued on 20/01/14
  • RES15 ‐ Change company name resolution on 2014-01-20
  • NM01 ‐ Change of name by resolution
25 Oct 2013 AA Accounts for a dormant company made up to 28 February 2013
25 Oct 2013 AP01 Appointment of Mr Andrew Kilvington as a director
22 Oct 2013 TM01 Termination of appointment of Mark Clegg as a director
04 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
09 Nov 2012 AA Accounts for a dormant company made up to 29 February 2012
09 Nov 2012 AD01 Registered office address changed from 2 the Ferns, Green Lane St. Albans Hertfordshire AL3 6GY United Kingdom on 9 November 2012
10 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
01 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 1
01 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 2