- Company Overview for NEVERN TRADING LIMITED (08859715)
- Filing history for NEVERN TRADING LIMITED (08859715)
- People for NEVERN TRADING LIMITED (08859715)
- More for NEVERN TRADING LIMITED (08859715)
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) |
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12 Mar 2024 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
16 Feb 2024 | AA | Total exemption full accounts made up to 31 December 2022 | |
26 Dec 2023 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
18 Dec 2023 | DS01 | Application to strike the company off the register | |
15 Nov 2023 | SH20 | Statement by Directors | |
15 Nov 2023 | SH19 |
Statement of capital on 15 November 2023
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15 Nov 2023 | CAP-SS | Solvency Statement dated 13/11/23 | |
15 Nov 2023 | RESOLUTIONS |
Resolutions
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12 Oct 2023 | CH04 | Secretary's details changed for Tricor Secretaries Limited on 30 September 2023 | |
16 May 2023 | TM01 | Termination of appointment of Claire Sabrina Taylor as a director on 11 May 2023 | |
16 Jan 2023 | CS01 | Confirmation statement made on 15 January 2023 with no updates | |
05 Jul 2022 | AD01 | Registered office address changed from Kendal House 1 Conduit Street London W1S 2XA United Kingdom to C/O Stellar Asset Management Limited 20 Chapel Street Liverpool L3 9AG on 5 July 2022 | |
23 Jun 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
23 May 2022 | CH01 | Director's details changed for Ms Claire Sabrina Taylor on 9 May 2022 | |
06 May 2022 | TM02 | Termination of appointment of Stellar Company Secretary Limited as a secretary on 4 May 2022 | |
06 May 2022 | AP04 | Appointment of Tricor Secretaries Limited as a secretary on 4 May 2022 | |
31 Jan 2022 | PSC04 | Change of details for Mrs Jean Hill as a person with significant control on 12 June 2018 | |
31 Jan 2022 | CS01 | Confirmation statement made on 15 January 2022 with no updates | |
08 Dec 2021 | AA01 | Current accounting period extended from 30 June 2021 to 31 December 2021 | |
11 Jun 2021 | AA | Total exemption full accounts made up to 30 June 2020 | |
04 Jun 2021 | AD01 | Registered office address changed from Stellar Asset Management Kendal House 1 Conduit Street London W1S 2XA to Kendal House 1 Conduit Street London W1S 2XA on 4 June 2021 | |
24 Feb 2021 | CS01 | Confirmation statement made on 15 January 2021 with updates | |
21 Apr 2020 | CH01 | Director's details changed for Mrs Claire Sabrina Taylor on 27 March 2020 | |
29 Mar 2020 | AA | Micro company accounts made up to 30 June 2019 | |
27 Jan 2020 | CS01 | Confirmation statement made on 15 January 2020 with updates |