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NELSON PROJECT MANAGEMENT LIMITED

Company number 08354749

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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)
15 Jan 2024 LIQ03 Liquidators' statement of receipts and payments to 26 November 2023
12 Jan 2023 LIQ03 Liquidators' statement of receipts and payments to 26 November 2022
14 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 26 November 2021
31 Jul 2021 LIQ10 Removal of liquidator by court order
29 Jan 2021 LIQ03 Liquidators' statement of receipts and payments to 26 November 2020
11 Dec 2019 AD01 Registered office address changed from Unit 3, Shelley Farm Shelley Lane Ower Romsey Hampshire SO51 6AS England to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on 11 December 2019
10 Dec 2019 LIQ02 Statement of affairs
10 Dec 2019 600 Appointment of a voluntary liquidator
10 Dec 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-11-27
08 Jun 2019 SOAS(A) Voluntary strike-off action has been suspended
14 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
01 May 2019 DS01 Application to strike the company off the register
12 Nov 2018 CS01 Confirmation statement made on 6 November 2018 with no updates
18 Apr 2018 AA Total exemption full accounts made up to 31 January 2017
20 Jan 2018 DISS40 Compulsory strike-off action has been discontinued
19 Jan 2018 CS01 Confirmation statement made on 10 January 2018 with updates
19 Jan 2018 PSC05 Change of details for Hawkeswood Holdings Limited as a person with significant control on 25 May 2017
19 Jan 2018 CH01 Director's details changed for Mr Rhys Geraint Davies on 28 September 2016
02 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
26 May 2017 AD01 Registered office address changed from Units 3 & 4 Shelley Farm Shelley Lane Ower Romsey Hampshire SO51 6AS to Unit 3, Shelley Farm Shelley Lane Ower Romsey Hampshire SO51 6AS on 26 May 2017
30 Jan 2017 CS01 Confirmation statement made on 10 January 2017 with updates
21 Jun 2016 AA Total exemption small company accounts made up to 31 January 2016
11 Jan 2016 AR01 Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
02 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
27 Jan 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 100