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NERUDIA COMPLIANCE LIMITED

Company number 09636883

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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)
28 Feb 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Nov 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
13 Oct 2021	AD01	Registered office address changed from C/O Bdo Llp Two Snowhill Snow Hill Queensway Birmingham B4 6GA to 5 Temple Square Temple Street Liverpool L2 5RH on 13 October 2021	View PDF Registered office address changed from C/O Bdo Llp Two Snowhill Snow Hill Queensway Birmingham B4 6GA to 5 Temple Square Temple Street Liverpool L2 5RH on 13 October 2021 - link opens in a new window - 2 pages (2 pages)
08 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 17 November 2020	View PDF Liquidators' statement of receipts and payments to 17 November 2020 - link opens in a new window - 13 pages (13 pages)
09 Dec 2019	AD01	Registered office address changed from Wellington House Physics Road Liverpool L24 9HO United Kingdom to C/O Bdo Llp Two Snowhill Snow Hill Queensway Birmingham B4 6GA on 9 December 2019	View PDF Registered office address changed from Wellington House Physics Road Liverpool L24 9HO United Kingdom to C/O Bdo Llp Two Snowhill Snow Hill Queensway Birmingham B4 6GA on 9 December 2019 - link opens in a new window - 2 pages (2 pages)
06 Dec 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
06 Dec 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Dec 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-11-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-11-18 - link opens in a new window - 1 page (1 page)
27 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Jun 2019	CS01	Confirmation statement made on 4 June 2019 with no updates	View PDF Confirmation statement made on 4 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2018	AA01	Previous accounting period shortened from 31 December 2018 to 30 September 2018	View PDF Previous accounting period shortened from 31 December 2018 to 30 September 2018 - link opens in a new window - 3 pages (3 pages)
25 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Jun 2018	CS01	Confirmation statement made on 12 June 2018 with no updates	View PDF Confirmation statement made on 12 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2017	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
31 Oct 2017	PSC02	Notification of Nerudia Limited as a person with significant control on 17 November 2016	View PDF Notification of Nerudia Limited as a person with significant control on 17 November 2016 - link opens in a new window - 1 page (1 page)
26 Oct 2017	AP03	Appointment of Mr Trevor Martin Williams as a secretary on 23 October 2017	View PDF Appointment of Mr Trevor Martin Williams as a secretary on 23 October 2017 - link opens in a new window - 2 pages (2 pages)
25 Oct 2017	AP01	Appointment of Mr John Matthew Downing as a director on 23 October 2017	View PDF Appointment of Mr John Matthew Downing as a director on 23 October 2017 - link opens in a new window - 2 pages (2 pages)
25 Oct 2017	AP01	Appointment of Mr Trevor Martin Williams as a director on 23 October 2017	View PDF Appointment of Mr Trevor Martin Williams as a director on 23 October 2017 - link opens in a new window - 2 pages (2 pages)
25 Oct 2017	TM01	Termination of appointment of David Thomas Newns as a director on 23 October 2017	View PDF Termination of appointment of David Thomas Newns as a director on 23 October 2017 - link opens in a new window - 1 page (1 page)
25 Oct 2017	TM01	Termination of appointment of Christopher John Lord as a director on 23 October 2017	View PDF Termination of appointment of Christopher John Lord as a director on 23 October 2017 - link opens in a new window - 1 page (1 page)
19 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Jun 2017	CS01	Confirmation statement made on 12 June 2017 with updates	View PDF Confirmation statement made on 12 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
10 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
10 Jul 2016	AR01	Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-07-10 GBP 100	View PDF Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-07-10 GBP 100 - link opens in a new window - 6 pages (6 pages)
10 Jul 2016	CH01	Director's details changed for Mr David Thomas Newns on 10 July 2016	View PDF Director's details changed for Mr David Thomas Newns on 10 July 2016 - link opens in a new window - 2 pages (2 pages)

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