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NES VENTURES LIMITED

Company number 08399538

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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)
23 Jul 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
07 May 2019 GAZ1 First Gazette notice for compulsory strike-off
09 Aug 2018 RP04CS01 Second filing of Confirmation Statement dated 12/02/2017
10 Jul 2018 PSC04 Change of details for Mr Ian Paul Fitzhenry as a person with significant control on 19 April 2016
09 Jul 2018 PSC07 Cessation of Paul Edwards as a person with significant control on 19 April 2016
29 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
09 Mar 2018 CS01 Confirmation statement made on 12 February 2018 with updates
29 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
17 Feb 2017 CH01 Director's details changed for Mr Ian Paul Fitzhenry on 16 February 2017
16 Feb 2017 CS01 Confirmation statement made on 12 February 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 09/08/2018.
03 Jun 2016 TM01 Termination of appointment of Paul Edwards as a director on 19 April 2016
28 May 2016 DISS40 Compulsory strike-off action has been discontinued
26 May 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 100
25 May 2016 AD01 Registered office address changed from C/O Ascendis Second Floor 683-693 Wilmslow Road Didsbury Manchester M20 6RE to Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR on 25 May 2016
10 May 2016 GAZ1 First Gazette notice for compulsory strike-off
04 May 2016 CH01 Director's details changed for Mr Paul Edwards on 4 May 2016
07 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
13 Mar 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 100
26 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
10 Mar 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 100
22 Aug 2013 AA01 Current accounting period shortened from 28 February 2014 to 30 September 2013
12 Feb 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)