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NLW D2 LIMITED

Company number 08002234

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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)
12 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
19 Oct 2012 DS01 Application to strike the company off the register
10 Apr 2012 TM01 Termination of appointment of Geoffrey David Newton as a director on 22 March 2012
10 Apr 2012 TM02 Termination of appointment of Geoffrey David Newton as a secretary on 22 March 2012
10 Apr 2012 AD01 Registered office address changed from The Brewery Upper Spernall Farm Spernall Lane Great Alne Alcester Warwickshire B49 6JF United Kingdom on 10 April 2012
10 Apr 2012 AP01 Appointment of Mr Samuel George Alan Lloyd as a director on 22 March 2012
05 Apr 2012 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-04-05
05 Apr 2012 TM01 Termination of appointment of Samuel George Alan Lloyd as a director on 22 March 2012
04 Apr 2012 AD01 Registered office address changed from 14-18 City Road Cardiff CF24 3DL United Kingdom on 4 April 2012
04 Apr 2012 AP03 Appointment of Geoffrey David Newton as a secretary on 22 March 2012
04 Apr 2012 AP01 Appointment of Mr Geoffrey David Newton as a director on 22 March 2012
26 Mar 2012 TM01 Termination of appointment of Geoffrey David Newton as a director on 22 March 2012
26 Mar 2012 AD01 Registered office address changed from The Brewery Upper Spernall Farm Spernall Lane Great Alne Alcester Warwickshire B49 6JF United Kingdom on 26 March 2012
26 Mar 2012 TM02 Termination of appointment of Geoffrey David Newton as a secretary on 22 March 2012
26 Mar 2012 AP01 Appointment of Mr Samuel George Alan Lloyd as a director on 22 March 2012
22 Mar 2012 NEWINC Incorporation
Statement of capital on 2012-03-22
  • GBP 1