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NEST CONSTRUCT LIMITED

Company number 09112005

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Jan 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
07 Feb 2019	PSC04	Change of details for Mr Darren Mark Phillips as a person with significant control on 7 February 2019	View PDF Change of details for Mr Darren Mark Phillips as a person with significant control on 7 February 2019 - link opens in a new window - 2 pages (2 pages)
21 Jan 2019	AD01	Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD England to Pearl Assurance House 319 Ballards Lane London N12 8LY on 21 January 2019	View PDF Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD England to Pearl Assurance House 319 Ballards Lane London N12 8LY on 21 January 2019 - link opens in a new window - 2 pages (2 pages)
07 Jan 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
07 Jan 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Jan 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-12-12	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-12-12 - link opens in a new window - 1 page (1 page)
22 Aug 2018	CS01	Confirmation statement made on 2 July 2018 with updates	View PDF Confirmation statement made on 2 July 2018 with updates - link opens in a new window - 5 pages (5 pages)
30 Apr 2018	AA	Unaudited abridged accounts made up to 30 April 2017	View PDF Unaudited abridged accounts made up to 30 April 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Apr 2018	PSC04	Change of details for Mr Darren Mark Phillips as a person with significant control on 7 April 2017	View PDF Change of details for Mr Darren Mark Phillips as a person with significant control on 7 April 2017 - link opens in a new window - 2 pages (2 pages)
12 Apr 2018	PSC07	Cessation of Mark James Mclellan as a person with significant control on 7 April 2017	View PDF Cessation of Mark James Mclellan as a person with significant control on 7 April 2017 - link opens in a new window - 1 page (1 page)
05 Feb 2018	AD01	Registered office address changed from 7 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 5 February 2018	View PDF Registered office address changed from 7 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 5 February 2018 - link opens in a new window - 1 page (1 page)
05 Feb 2018	PSC04	Change of details for Mr Darren Mark Phillips as a person with significant control on 5 February 2018	View PDF Change of details for Mr Darren Mark Phillips as a person with significant control on 5 February 2018 - link opens in a new window - 2 pages (2 pages)
31 Jan 2018	AA01	Previous accounting period shortened from 30 April 2017 to 29 April 2017	View PDF Previous accounting period shortened from 30 April 2017 to 29 April 2017 - link opens in a new window - 1 page (1 page)
26 Jul 2017	PSC01	Notification of Darren Mark Phillips as a person with significant control on 6 April 2016	View PDF Notification of Darren Mark Phillips as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
26 Jul 2017	CS01	Confirmation statement made on 2 July 2017 with updates	View PDF Confirmation statement made on 2 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
24 May 2017	TM01	Termination of appointment of Mark James Mclellan as a director on 9 May 2017	View PDF Termination of appointment of Mark James Mclellan as a director on 9 May 2017 - link opens in a new window - 1 page (1 page)
04 Dec 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Jul 2016	CS01	Confirmation statement made on 2 July 2016 with updates	View PDF Confirmation statement made on 2 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
02 Dec 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Nov 2015	AA01	Previous accounting period shortened from 31 July 2015 to 30 April 2015	View PDF Previous accounting period shortened from 31 July 2015 to 30 April 2015 - link opens in a new window - 1 page (1 page)
14 Jul 2015	AR01	Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 2	View PDF Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 2 - link opens in a new window - 4 pages (4 pages)
02 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-02 GBP 2 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-07-02 GBP 2 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 32 pages (32 pages)

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NEST CONSTRUCT LIMITED

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