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NAUTICAL CONSULTING LIMITED

Company number 08234310

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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 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
03 Jan 2019 LIQ13 Return of final meeting in a members' voluntary winding up
21 May 2018 AD01 Registered office address changed from 44 King Street Stanford-Le-Hope SS17 0HH England to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on 21 May 2018
11 May 2018 LIQ01 Declaration of solvency
11 May 2018 600 Appointment of a voluntary liquidator
11 May 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-04-23
25 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with updates
04 Aug 2017 TM01 Termination of appointment of Richard John Barnes as a director on 4 August 2017
27 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
27 Oct 2016 CH01 Director's details changed for Mr Richard John Barnes on 27 October 2016
27 Oct 2016 AD01 Registered office address changed from 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW to 44 King Street Stanford-Le-Hope SS17 0HH on 27 October 2016
26 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
26 Oct 2016 AP01 Appointment of Mr Peter Worden as a director on 30 September 2016
25 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
19 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
28 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
28 Jan 2015 CH01 Director's details changed for Richard John Barnes on 15 January 2015
28 Jan 2015 AD01 Registered office address changed from 411 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW to 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW on 28 January 2015
14 Nov 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100
12 Jun 2014 AA Total exemption small company accounts made up to 31 October 2013
11 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 100
07 Dec 2012 CH01 Director's details changed for Richard John Barnes on 7 December 2012
07 Dec 2012 AD01 Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 7 December 2012
01 Oct 2012 NEWINC Incorporation