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NR16 LIMITED

Company number 07744385

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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)
15 Feb 2018 GAZ2 Final Gazette dissolved following liquidation
15 Nov 2017 LIQ13 Return of final meeting in a members' voluntary winding up
12 Sep 2017 LIQ03 Liquidators' statement of receipts and payments to 5 July 2017
27 Jul 2016 AD01 Registered office address changed from C/O Guildhall Chambers 35 st. Giles Street Norwich Norfolk NR2 1JN to 82 st. John Street London EC1M 4JN on 27 July 2016
21 Jul 2016 4.70 Declaration of solvency
21 Jul 2016 600 Appointment of a voluntary liquidator
21 Jul 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-07-06
17 Jun 2016 AA Total exemption small company accounts made up to 31 August 2015
30 Oct 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 2
17 Jun 2015 AA Accounts made up to 31 August 2014
18 Sep 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 2
13 Jun 2014 AA Accounts made up to 31 August 2013
18 Oct 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
23 Apr 2013 AA Accounts made up to 31 August 2012
03 Oct 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
02 Oct 2012 TM01 Termination of appointment of John Savage as a director on 2 September 2012
04 Sep 2012 AD01 Registered office address changed from 112-116 Magdalen Street Norwich Norfolk NR3 1JD United Kingdom on 4 September 2012
31 Aug 2012 CERTNM Company name changed freefituk LIMITED\certificate issued on 31/08/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-08-31
17 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)