- Company Overview for NRS PARENT LIMITED (07815640)
- Filing history for NRS PARENT LIMITED (07815640)
- People for NRS PARENT LIMITED (07815640)
- Insolvency for NRS PARENT LIMITED (07815640)
- More for NRS PARENT LIMITED (07815640)
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) |
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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
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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
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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
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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
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31 Oct 2014 | RESOLUTIONS |
Resolutions
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23 Oct 2014 | AR01 |
Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
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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
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