Advanced company searchLink opens in new window

NESTORE LIMITED

Company number 08815073

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 May 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Nov 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
22 Dec 2017 AA Full accounts made up to 31 October 2016
20 Dec 2017 PSC04 Change of details for Mr Giuseppe Albarelli as a person with significant control on 13 December 2016
19 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with updates
19 Dec 2017 PSC04 Change of details for Mr Giuseppe Albarelli as a person with significant control on 1 January 2017
03 Jan 2017 CH01 Director's details changed for Mr Giuseppe Albarelli on 1 January 2017
28 Dec 2016 CS01 Confirmation statement made on 13 December 2016 with updates
23 Dec 2016 CH01 Director's details changed for Mr Giuseppe Albarelli on 13 December 2016
23 Dec 2016 CH01 Director's details changed for Mr Giuseppe Albarelli on 13 December 2016
11 Oct 2016 AA Full accounts made up to 31 October 2015
11 Oct 2016 AP01 Appointment of Mr Giuseppe Albarelli as a director on 20 July 2016
11 Oct 2016 TM01 Termination of appointment of Andrea Pensiero as a director on 20 July 2016
22 Mar 2016 AD01 Registered office address changed from 47-49 Neal Street Seven Dials London WC2H 9PZ to Unit 75 London Designer Outlet Wembley Park, Boulevard London HA9 0PA on 22 March 2016
30 Dec 2015 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 1,000
24 Jul 2015 AA Full accounts made up to 31 October 2014
27 Jan 2015 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 1,000
20 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Dec 2014 CC04 Statement of company's objects
10 Dec 2014 MA Memorandum and Articles of Association
02 Dec 2014 CERTNM Company name changed franklin & marshall uk LTD\certificate issued on 02/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-24
19 Jun 2014 AA01 Current accounting period shortened from 31 December 2014 to 31 October 2014
09 May 2014 CH04 Secretary's details changed for B&a Secretaries Ltd on 30 April 2014
09 May 2014 CH02 Director's details changed for B&a Directors Ltd on 30 April 2014