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NEVERN TRADING LIMITED

Company number 08859715

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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)
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
  • GBP 0.50
15 Nov 2023 CAP-SS Solvency Statement dated 13/11/23
15 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 14/11/2023
  • RES06 ‐ Resolution of reduction in issued share capital
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