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NUTLEY INVESTMENTS LIMITED

Company number 07616398

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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)
22 Mar 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jan 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 17/12/2021
04 Jan 2022 GAZ1(A) First Gazette notice for voluntary strike-off
22 Dec 2021 DS01 Application to strike the company off the register
22 Dec 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Dec 2021 SH01 Statement of capital following an allotment of shares on 16 December 2021
  • GBP 11,527,977
17 Dec 2021 SH19 Statement of capital on 17 December 2021
  • GBP 1
17 Dec 2021 SH20 Statement by Directors
17 Dec 2021 CAP-SS Solvency Statement dated 16/12/21
17 Dec 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
05 May 2021 CS01 Confirmation statement made on 27 April 2021 with no updates
15 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
12 Feb 2021 AD01 Registered office address changed from 3rd Floor 49 Albemarle Street London W1S 4JR England to Bank Building Smithson Plaza 23-26 st. James's Street London SW1A 1HA on 12 February 2021
30 Apr 2020 CS01 Confirmation statement made on 27 April 2020 with no updates
28 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
09 May 2019 CS01 Confirmation statement made on 27 April 2019 with no updates
19 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
10 May 2018 CS01 Confirmation statement made on 27 April 2018 with no updates
20 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
04 May 2017 CS01 Confirmation statement made on 27 April 2017 with updates
13 Jan 2017 AP01 Appointment of Mr John Nigel Edwards as a director on 30 December 2016
13 Jan 2017 TM01 Termination of appointment of Richard John Meyers as a director on 30 December 2016
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
27 Apr 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1