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NORDIC ESTATE LIMITED

Company number 08084197

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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)
14 Sep 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jun 2021 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jun 2021 DS01 Application to strike the company off the register
22 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
23 Feb 2021 AA01 Previous accounting period shortened from 31 May 2021 to 31 December 2020
22 Feb 2021 AA Total exemption full accounts made up to 31 May 2020
21 Jul 2020 CS01 Confirmation statement made on 21 July 2020 with no updates
03 Mar 2020 AAMD Amended total exemption full accounts made up to 31 May 2017
27 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
22 Jul 2019 CS01 Confirmation statement made on 21 July 2019 with updates
18 Jun 2019 PSC07 Cessation of Linas Gusarovas as a person with significant control on 4 October 2018
11 Oct 2018 AA Total exemption full accounts made up to 31 May 2018
27 Jul 2018 CS01 Confirmation statement made on 21 July 2018 with updates
26 Sep 2017 AA Total exemption full accounts made up to 31 May 2017
26 Jul 2017 CS01 Confirmation statement made on 21 July 2017 with updates
02 Mar 2017 AA Total exemption small company accounts made up to 31 May 2016
21 Jul 2016 CS01 Confirmation statement made on 21 July 2016 with updates
25 May 2016 AR01 Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • EUR 125,000
  • GBP 1
04 Nov 2015 AA Total exemption small company accounts made up to 31 May 2015
26 May 2015 AR01 Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • EUR 125,000
  • GBP 1
10 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
19 Dec 2014 SH01 Statement of capital following an allotment of shares on 8 December 2014
  • GBP 1
  • EUR 125,000
19 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
03 Sep 2014 CH01 Director's details changed for Ms Karen Jayne Milliner on 3 September 2014
20 Aug 2014 AD01 Registered office address changed from The Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 20 August 2014