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NUA CHANGE LEADERSHIP LIMITED

Company number 08798979

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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)
10 Jun 2017 GAZ2 Final Gazette dissolved following liquidation
10 Mar 2017 4.71 Return of final meeting in a members' voluntary winding up
25 Aug 2016 CH01 Director's details changed for Mr Brian Henry on 25 August 2016
25 Aug 2016 CH03 Secretary's details changed for Danielle Henry on 25 August 2016
25 Aug 2016 CH01 Director's details changed for Mr Brian Henry on 25 August 2016
08 Mar 2016 AD01 Registered office address changed from First Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP to Sfp 9 Ensign House Admiral's Way Marsh Wall London E14 9XQ on 8 March 2016
07 Mar 2016 600 Appointment of a voluntary liquidator
07 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-25
07 Mar 2016 4.70 Declaration of solvency
25 Feb 2016 AA Total exemption small company accounts made up to 31 January 2016
28 Jan 2016 AA01 Current accounting period extended from 31 December 2015 to 31 January 2016
04 Jan 2016 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 4
26 Feb 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Jan 2015 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 4
02 Dec 2013 NEWINC Incorporation
Statement of capital on 2013-12-02
  • GBP 4