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N.L.I.S.I.P LIMITED

Company number 07853648

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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)
05 Oct 2024 LIQ13 Return of final meeting in a members' voluntary winding up
20 May 2024 LIQ03 Liquidators' statement of receipts and payments to 19 March 2024
25 Apr 2023 LIQ01 Declaration of solvency
29 Mar 2023 AD01 Registered office address changed from 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA to 3 Field Court Gray's Inn London WC1R 5EF on 29 March 2023
29 Mar 2023 600 Appointment of a voluntary liquidator
29 Mar 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-03-20
01 Dec 2022 CS01 Confirmation statement made on 18 November 2022 with no updates
01 Dec 2022 PSC04 Change of details for Mr Lawrence Benedict John Flynn as a person with significant control on 14 May 2021
01 Dec 2022 PSC04 Change of details for Mr Lawrence Benedict John Flynn as a person with significant control on 14 May 2021
30 Nov 2022 CH01 Director's details changed for Mr Lawrence Benedict John Flynn on 14 May 2021
30 Nov 2022 CH01 Director's details changed for Mr Lawrence Benedict John Flynn on 14 May 2021
06 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
01 Dec 2021 CS01 Confirmation statement made on 18 November 2021 with no updates
22 Mar 2021 AA Total exemption full accounts made up to 31 December 2019
14 Dec 2020 CS01 Confirmation statement made on 18 November 2020 with no updates
25 Nov 2019 CS01 Confirmation statement made on 18 November 2019 with no updates
09 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
29 Nov 2018 CS01 Confirmation statement made on 18 November 2018 with no updates
06 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
13 Dec 2017 AA Total exemption full accounts made up to 31 December 2016
28 Nov 2017 CS01 Confirmation statement made on 18 November 2017 with updates
04 May 2017 SH01 Statement of capital following an allotment of shares on 1 January 2016
  • GBP 1,320.3
25 Jan 2017 TM01 Termination of appointment of Christopher John Conway as a director on 12 November 2016
29 Nov 2016 AD03 Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
29 Nov 2016 CS01 Confirmation statement made on 18 November 2016 with updates