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NRS PARENT LIMITED

Company number 07815640

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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)
28 Dec 2020 GAZ2 Final Gazette dissolved following liquidation
28 Sep 2020 LIQ13 Return of final meeting in a members' voluntary winding up
20 Nov 2019 LIQ01 Declaration of solvency
20 Nov 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-10-21
04 Nov 2019 AD01 Registered office address changed from Unit 31 Rumer Hill Business Estate Rumer Hill Road Cannock Staffordshire WS11 0ET to C/O Muras Baker Jones Ltd 3rd Floor Regent House Bath Avenue Wolverhampton WV1 4EG on 4 November 2019
04 Nov 2019 600 Appointment of a voluntary liquidator
13 Sep 2019 AA Total exemption full accounts made up to 31 August 2019
06 Sep 2019 AA01 Previous accounting period shortened from 30 June 2020 to 31 August 2019
06 Sep 2019 AA Total exemption full accounts made up to 30 June 2019
17 Jun 2019 SH06 Cancellation of shares. Statement of capital on 30 May 2019
  • GBP 980
06 Nov 2018 CS01 Confirmation statement made on 19 October 2018 with no updates
01 Oct 2018 AA Total exemption full accounts made up to 30 June 2018
07 Nov 2017 CS01 Confirmation statement made on 19 October 2017 with no updates
06 Oct 2017 AA Total exemption full accounts made up to 30 June 2017
02 Nov 2016 CS01 Confirmation statement made on 19 October 2016 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 30 June 2016
05 Nov 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1,000
24 Oct 2015 AA Total exemption small company accounts made up to 30 June 2015
18 Nov 2014 AA Accounts for a dormant company made up to 31 October 2014
18 Nov 2014 AA01 Current accounting period shortened from 31 October 2015 to 30 June 2015
03 Nov 2014 SH01 Statement of capital following an allotment of shares on 3 November 2014
  • GBP 1,000
31 Oct 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-in sh cap sh app sec 20/10/2014
23 Oct 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 2
06 Oct 2014 AD01 Registered office address changed from The Stables Meath Green Lane Horley RH6 8JA to Unit 31 Rumer Hill Business Estate Rumer Hill Road Cannock Staffordshire WS11 0ET on 6 October 2014
02 Oct 2014 CERTNM Company name changed iso ecological energy LIMITED\certificate issued on 02/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-01