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NFM HOLDINGS LTD

Company number 08022479

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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)
19 Jan 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Oct 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
11 Aug 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Aug 2022	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 6 pages (6 pages)
26 Aug 2021	AD01	Registered office address changed from Unit 1C Centurion Way Crusader Park Warminster BA12 8BT to St. James Court 9/12 st. James Parade Bristol BS1 3LH on 26 August 2021	View PDF Registered office address changed from Unit 1C Centurion Way Crusader Park Warminster BA12 8BT to St. James Court 9/12 st. James Parade Bristol BS1 3LH on 26 August 2021 - link opens in a new window - 2 pages (2 pages)
26 Aug 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Aug 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-08-11	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-08-11 - link opens in a new window - 1 page (1 page)
26 Aug 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
07 Apr 2021	CS01	Confirmation statement made on 3 April 2021 with no updates	View PDF Confirmation statement made on 3 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Apr 2020	CS01	Confirmation statement made on 3 April 2020 with updates	View PDF Confirmation statement made on 3 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Aug 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Aug 2019	MR01	Registration of charge 080224790002, created on 12 August 2019	View PDF Registration of charge 080224790002, created on 12 August 2019 - link opens in a new window - 33 pages (33 pages)
28 Aug 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
28 Aug 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Aug 2019	MR01	Registration of charge 080224790001, created on 12 August 2019	View PDF Registration of charge 080224790001, created on 12 August 2019 - link opens in a new window - 22 pages (22 pages)
15 Aug 2019	PSC04	Change of details for Mr Geoffrey Alan Mitchell as a person with significant control on 12 August 2019	View PDF Change of details for Mr Geoffrey Alan Mitchell as a person with significant control on 12 August 2019 - link opens in a new window - 2 pages (2 pages)
15 Aug 2019	PSC01	Notification of Gary Andrew Seddon-Price as a person with significant control on 12 August 2019	View PDF Notification of Gary Andrew Seddon-Price as a person with significant control on 12 August 2019 - link opens in a new window - 2 pages (2 pages)
15 Aug 2019	SH01	Statement of capital following an allotment of shares on 12 August 2019 GBP 100,000	View PDF Statement of capital following an allotment of shares on 12 August 2019 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
01 Jul 2019	AP01	Appointment of Mr Gary Andrew Seddon-Price as a director on 1 July 2019	View PDF Appointment of Mr Gary Andrew Seddon-Price as a director on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
11 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-10 - link opens in a new window - 3 pages (3 pages)
03 Apr 2019	CS01	Confirmation statement made on 3 April 2019 with no updates	View PDF Confirmation statement made on 3 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Apr 2018	CS01	Confirmation statement made on 5 April 2018 with no updates	View PDF Confirmation statement made on 5 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-05 - link opens in a new window - 3 pages (3 pages)

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