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NASCENT ENERGY LIMITED

Company number 09110414

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jan 2020 DS01 Application to strike the company off the register
21 Jun 2019 CS01 Confirmation statement made on 21 June 2019 with updates
05 Nov 2018 AA Total exemption full accounts made up to 31 July 2018
21 Jun 2018 CS01 Confirmation statement made on 21 June 2018 with updates
12 Jan 2018 AA Total exemption full accounts made up to 31 July 2017
14 Jul 2017 PSC01 Notification of Thomas Demeure as a person with significant control on 6 April 2016
12 Jul 2017 CS01 Confirmation statement made on 21 June 2017 with updates
02 Dec 2016 AA Total exemption small company accounts made up to 31 July 2016
28 Jun 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 July 2015
28 Jun 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification second filing SH01 for 31/03/2015
28 Jun 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification second filing SH01 for 31/03/2015
28 Jun 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification second filing SH01 for 31/03/2015
28 Jun 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification second filing SH01 for 23/03/2015
28 Jun 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification second filing SH01 for 23/03/2015
28 Jun 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1,830
04 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
16 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1,830
  • ANNOTATION Clarification a second filed AR01 was registered on 28/06/2016
10 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
02 Apr 2015 SH01 Statement of capital following an allotment of shares on 31 March 2015
  • GBP 1,830
  • ANNOTATION Clarification a second filed SH01 was registered on 28/06/2016
01 Apr 2015 SH01 Statement of capital following an allotment of shares on 31 March 2015
  • GBP 1,724
  • ANNOTATION Clarification a second filed SH01 was registered on 28/06/2016
01 Apr 2015 SH01 Statement of capital following an allotment of shares on 31 March 2015
  • GBP 1,124
  • ANNOTATION Clarification a second filed SH01 was registered on 28/06/2016
30 Mar 2015 SH01 Statement of capital following an allotment of shares on 23 March 2015
  • GBP 300
  • ANNOTATION Clarification a second filed SH01 was registered on 28/06/2016
27 Mar 2015 SH01 Statement of capital following an allotment of shares on 23 March 2015
  • GBP 200
  • ANNOTATION Clarification a second filed SH01 was registered on 28/06/2016