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NAUTILUS H LTD

Company number 08796199

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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)
13 Sep 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Jun 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
21 Dec 2023	AD02	Register inspection address has been changed to C/O Alter Domus (Uk)Limited, 10th Floor 30 st. Mary Axe London EC3A 8BF	View PDF Register inspection address has been changed to C/O Alter Domus (Uk)Limited, 10th Floor 30 st. Mary Axe London EC3A 8BF - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	AD01	Registered office address changed from C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom to Mazars Llp 30 Old Bailey London EC4M 7AU on 15 December 2023	View PDF Registered office address changed from C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom to Mazars Llp 30 Old Bailey London EC4M 7AU on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Dec 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-07 - link opens in a new window - 1 page (1 page)
15 Dec 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 9 pages (9 pages)
08 Dec 2023	CS01	Confirmation statement made on 29 November 2023 with updates	View PDF Confirmation statement made on 29 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
26 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
07 Sep 2023	SH19	Statement of capital on 7 September 2023 GBP 1	View PDF Statement of capital on 7 September 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
07 Sep 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Sep 2023	CAP-SS	Solvency Statement dated 06/09/23	View PDF Solvency Statement dated 06/09/23 - link opens in a new window - 1 page (1 page)
07 Sep 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	SH19	Statement of capital on 20 March 2023 GBP 1 USD 48,732,500	View PDF Statement of capital on 20 March 2023 GBP 1 USD 48,732,500 - link opens in a new window - 3 pages (3 pages)
20 Mar 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	CAP-SS	Solvency Statement dated 17/03/23	View PDF Solvency Statement dated 17/03/23 - link opens in a new window - 1 page (1 page)
20 Mar 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Jan 2023	SH19	Statement of capital on 10 January 2023 GBP 1 USD 50,732,500	View PDF Statement of capital on 10 January 2023 GBP 1 USD 50,732,500 - link opens in a new window - 3 pages (3 pages)
10 Jan 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	CAP-SS	Solvency Statement dated 09/01/23	View PDF Solvency Statement dated 09/01/23 - link opens in a new window - 1 page (1 page)
10 Jan 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Dec 2022	CS01	Confirmation statement made on 29 November 2022 with updates	View PDF Confirmation statement made on 29 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
04 Oct 2022	CH04	Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022	View PDF Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022 - link opens in a new window - 1 page (1 page)
03 Oct 2022	CH01	Director's details changed for Mr. Richard Andrew Crombie on 30 September 2022	View PDF Director's details changed for Mr. Richard Andrew Crombie on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	CH01	Director's details changed for Mr James Michael, Jr. Stepp on 30 September 2022	View PDF Director's details changed for Mr James Michael, Jr. Stepp on 30 September 2022 - link opens in a new window - 2 pages (2 pages)

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