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NL (AUSTRALIA) GROUP LIMITED

Company number 09649127

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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)
11 Jul 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Apr 2023 GAZ1(A) First Gazette notice for voluntary strike-off
12 Apr 2023 DS01 Application to strike the company off the register
20 Jun 2022 CS01 Confirmation statement made on 20 June 2022 with no updates
15 Nov 2021 AA Accounts for a dormant company made up to 30 June 2021
29 Jun 2021 CS01 Confirmation statement made on 20 June 2021 with no updates
04 May 2021 AA Accounts for a dormant company made up to 30 June 2020
15 Oct 2020 CS01 Confirmation statement made on 20 June 2020 with updates
18 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
27 Aug 2019 AD01 Registered office address changed from 2 Manor Farm Court Old Wolverton Road Old Wolverton Milton Keynes Buckinghamshire MK12 5NN England to 7B Clarendon Drive Wymbush Milton Keynes Buckinghamshire MK8 8ED on 27 August 2019
20 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with updates
04 Dec 2018 PSC02 Notification of Cook Investment Group Ltd as a person with significant control on 30 November 2018
04 Dec 2018 PSC09 Withdrawal of a person with significant control statement on 4 December 2018
04 Dec 2018 TM01 Termination of appointment of Natalie Claire Cook as a director on 30 November 2018
29 Aug 2018 AA Accounts for a dormant company made up to 30 June 2018
28 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with updates
28 Jun 2018 CH01 Director's details changed for Mr Glenn Cook on 28 June 2018
28 Jun 2018 CH01 Director's details changed for Ms Natalie Claire Cook on 28 June 2018
22 Dec 2017 AA Accounts for a dormant company made up to 30 June 2017
20 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
07 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
03 Jan 2017 CH01 Director's details changed for Ms Natalie Claire Cook on 3 January 2017
03 Jan 2017 CH01 Director's details changed for Mr Glenn Cook on 3 January 2017
11 Jul 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 1,008
23 Dec 2015 CERTNM Company name changed cook sales and lettings LTD\certificate issued on 23/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-23