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NICK ALLEN ULTRASOUND LIMITED

Company number 07561573

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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)
04 Oct 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Jul 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 20 pages (20 pages)
20 Mar 2024	LIQ03	Liquidators' statement of receipts and payments to 13 January 2024	View PDF Liquidators' statement of receipts and payments to 13 January 2024 - link opens in a new window - 16 pages (16 pages)
29 Dec 2023	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 10 pages (10 pages)
24 Nov 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Oct 2023	AD01	Registered office address changed from C/O Kewans Limited Suite 1 3rd Floor 18 Market Place Romsey SO51 8NA to Griffins Tavistock House North Tavistock Square London WC1H 9HR on 14 October 2023	View PDF Registered office address changed from C/O Kewans Limited Suite 1 3rd Floor 18 Market Place Romsey SO51 8NA to Griffins Tavistock House North Tavistock Square London WC1H 9HR on 14 October 2023 - link opens in a new window - 2 pages (2 pages)
23 Jan 2020	AD01	Registered office address changed from 18 Marks Tey Road Stubbington Fareham Hants PO14 3LE to C/O Kewans Limited Suite 1 3rd Floor 18 Market Place Romsey SO51 8NA on 23 January 2020	View PDF Registered office address changed from 18 Marks Tey Road Stubbington Fareham Hants PO14 3LE to C/O Kewans Limited Suite 1 3rd Floor 18 Market Place Romsey SO51 8NA on 23 January 2020 - link opens in a new window - 2 pages (2 pages)
22 Jan 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
22 Jan 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
22 Jan 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-01-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-01-14 - link opens in a new window - 1 page (1 page)
11 Oct 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages)
14 Mar 2019	CS01	Confirmation statement made on 11 March 2019 with no updates	View PDF Confirmation statement made on 11 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2019	AD01	Registered office address changed from 4a Knights Bank Road Fareham Hampshire PO14 3JZ England to 18 Marks Tey Road Stubbington Fareham Hants PO14 3LE on 20 February 2019	View PDF Registered office address changed from 4a Knights Bank Road Fareham Hampshire PO14 3JZ England to 18 Marks Tey Road Stubbington Fareham Hants PO14 3LE on 20 February 2019 - link opens in a new window - 2 pages (2 pages)
05 Sep 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages)
18 Mar 2018	CS01	Confirmation statement made on 11 March 2018 with no updates	View PDF Confirmation statement made on 11 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 6 pages (6 pages)
14 Mar 2017	CS01	Confirmation statement made on 11 March 2017 with updates	View PDF Confirmation statement made on 11 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
25 Jul 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages)
29 Apr 2016	AR01	Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 100	View PDF Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 100 - link opens in a new window - 4 pages (4 pages)
29 Apr 2016	CH01	Director's details changed for Dr Nicholas John Allen on 26 February 2016	View PDF Director's details changed for Dr Nicholas John Allen on 26 February 2016 - link opens in a new window - 2 pages (2 pages)
25 Feb 2016	AD01	Registered office address changed from 18 Markstey Road Stubbington Fareham Hampshire PO14 3LE to 4a Knights Bank Road Fareham Hampshire PO14 3JZ on 25 February 2016	View PDF Registered office address changed from 18 Markstey Road Stubbington Fareham Hampshire PO14 3LE to 4a Knights Bank Road Fareham Hampshire PO14 3JZ on 25 February 2016 - link opens in a new window - 1 page (1 page)
03 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)
19 Mar 2015	AR01	Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 100	View PDF Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 100 - link opens in a new window - 4 pages (4 pages)
03 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
18 Mar 2014	AR01	Annual return made up to 11 March 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 100	View PDF Annual return made up to 11 March 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 100 - link opens in a new window - 4 pages (4 pages)

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