- Company Overview for NAUTICAL CONSULTING LIMITED (08234310)
- Filing history for NAUTICAL CONSULTING LIMITED (08234310)
- People for NAUTICAL CONSULTING LIMITED (08234310)
- Insolvency for NAUTICAL CONSULTING LIMITED (08234310)
- More for NAUTICAL CONSULTING LIMITED (08234310)
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) |
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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
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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
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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
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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
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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 |