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NANNY PAWS LIMITED

Company number 09127751

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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)
30 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jun 2019 SOAS(A) Voluntary strike-off action has been suspended
07 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
26 Apr 2019 DS01 Application to strike the company off the register
01 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with no updates
21 Sep 2018 AA Micro company accounts made up to 31 July 2018
01 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with no updates
21 Nov 2017 AA Micro company accounts made up to 31 July 2017
01 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
27 Oct 2016 AA Total exemption small company accounts made up to 31 July 2016
17 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
12 Feb 2016 SH01 Statement of capital following an allotment of shares on 14 July 2015
  • GBP 2
12 Feb 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 2
12 Feb 2016 AP01 Appointment of Rachel Dixon as a director on 14 July 2015
11 Feb 2016 AD01 Registered office address changed from Regency House Westminster Place York Business Park York YO26 6RW to The Clock House Station Approach Marlow Buckinghamshire SL7 1NT on 11 February 2016
11 Feb 2016 CERTNM Company name changed willington ford LIMITED\certificate issued on 11/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-14
29 Jan 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1
29 Jan 2016 TM01 Termination of appointment of Turner Little Company Nominees Limited as a director on 28 January 2016
29 Jan 2016 TM01 Termination of appointment of James Douglas Turner as a director on 28 January 2016
29 Jan 2016 TM02 Termination of appointment of Turner Little Company Secretaries Limited as a secretary on 28 January 2016
14 Oct 2015 AP01 Appointment of Mr James Douglas Turner as a director on 13 October 2015
14 Oct 2015 TM01 Termination of appointment of Robin Allan as a director on 13 October 2015
05 Aug 2015 AP02 Appointment of Turner Little Company Nominees Limited as a director on 5 August 2015
13 Jul 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1
20 Feb 2015 AP01 Appointment of Mr. Robin Allan as a director on 15 January 2015