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NELLSTONE LIMITED

Company number 08064068

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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)
03 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jun 2018 CS01 Confirmation statement made on 10 May 2018 with no updates
17 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
06 Apr 2018 DS01 Application to strike the company off the register
27 Feb 2018 AA Accounts for a dormant company made up to 31 May 2017
07 Feb 2018 CH01 Director's details changed for Mr James Maxwell Sellar on 5 February 2018
07 Feb 2018 PSC04 Change of details for Mr James Maxwell Sellar as a person with significant control on 5 February 2018
07 Feb 2018 PSC04 Change of details for Annette Sellar as a person with significant control on 5 February 2018
09 Oct 2017 AD01 Registered office address changed from 110 Park Street London W1K 6NX United Kingdom to 42-44 Bermondsey Street London SE1 3UD on 9 October 2017
08 Jun 2017 CS01 Confirmation statement made on 10 May 2017 with updates
16 Feb 2017 AP01 Appointment of Mr Stuart Charles Berkoff as a director on 7 February 2017
16 Feb 2017 AP01 Appointment of Mr James Maxwell Sellar as a director on 7 February 2017
16 Feb 2017 TM01 Termination of appointment of Paul Hill Turpin as a director on 7 February 2017
15 Feb 2017 TM02 Termination of appointment of Paul Turpin as a secretary on 7 February 2017
15 Feb 2017 AA Accounts for a dormant company made up to 31 May 2016
14 Jun 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 2
25 Feb 2016 AA Accounts for a dormant company made up to 31 May 2015
25 Jun 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 2
26 Jun 2014 AA Accounts for a dormant company made up to 31 May 2014
30 May 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 2
18 Jun 2013 AA Accounts for a dormant company made up to 31 May 2013
30 May 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
06 Jun 2012 SH01 Statement of capital following an allotment of shares on 10 May 2012
  • GBP 2
15 May 2012 AP01 Appointment of Paul Hill Turpin as a director
15 May 2012 AP03 Appointment of Paul Turpin as a secretary