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NANO PRODUCTS LIMITED

Company number 08608240

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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 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
02 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
27 Sep 2018 DS01 Application to strike the company off the register
05 Mar 2018 TM01 Termination of appointment of John Richard Dixon as a director on 23 February 2018
05 Mar 2018 TM01 Termination of appointment of Belinda Cecil O'callaghan as a director on 23 February 2018
05 Jan 2018 AD01 Registered office address changed from 33-35 Thorne Road Doncaster DN1 2HD England to Medicity D6 Building Thane Road Nottingham NG90 6BH on 5 January 2018
31 Oct 2017 AD01 Registered office address changed from Wyprint House Smith Way Wakefield Road Ossett West Yorkshire WF5 9JZ to 33-35 Thorne Road Doncaster DN1 2HD on 31 October 2017
04 Oct 2017 TM01 Termination of appointment of Michael Stephen Waller as a director on 4 October 2017
01 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
20 Jul 2017 CS01 Confirmation statement made on 12 July 2017 with updates
20 Jul 2017 PSC02 Notification of Nano Holdings Limited as a person with significant control on 10 July 2017
20 Jul 2017 PSC07 Cessation of The West Yorkshire Printing Company Limited as a person with significant control on 10 July 2017
27 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Jul 2016 CS01 Confirmation statement made on 12 July 2016 with updates
21 Jul 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100
10 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Apr 2015 AA01 Previous accounting period extended from 31 July 2014 to 31 December 2014
30 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
21 Jul 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 100
16 Dec 2013 AP01 Appointment of Professor Robert Stevens as a director
29 Nov 2013 AP01 Appointment of Mr John Richard Dixon as a director
29 Nov 2013 AP01 Appointment of Mr Michael Stephen Waller as a director
20 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2013 NEWINC Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12