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NUKE CO LIMITED

Company number 09670230

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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)
26 Sep 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Jun 2018	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 - 11 pages (11 pages)
11 May 2017	AD01	Registered office address changed from West Walk Building 110 Regent Road Leicester LE1 7LT United Kingdom to 38 De Montfort Street Leicester Leicestershire LE1 7GS on 11 May 2017	View PDF Registered office address changed from West Walk Building 110 Regent Road Leicester LE1 7LT United Kingdom to 38 De Montfort Street Leicester Leicestershire LE1 7GS on 11 May 2017 - link opens in a new window - 2 pages (2 pages)
09 May 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
09 May 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 May 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-25 - link opens in a new window - 3 pages (3 pages)
31 Mar 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Dec 2016	AA01	Previous accounting period extended from 31 March 2016 to 30 September 2016	View PDF Previous accounting period extended from 31 March 2016 to 30 September 2016 - link opens in a new window - 1 page (1 page)
15 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 - 7 pages (7 pages)
27 Jun 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share exchange 17/06/2016 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share exchange 17/06/2016 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
25 Jun 2016	SH01	Statement of capital following an allotment of shares on 17 June 2016 GBP 1,590,000	View PDF Statement of capital following an allotment of shares on 17 June 2016 GBP 1,590,000 - link opens in a new window - 4 pages (4 pages)
03 Jul 2015	AA01	Current accounting period shortened from 31 July 2016 to 31 March 2016	View PDF Current accounting period shortened from 31 July 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
03 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-03 GBP 2 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-07-03 GBP 2 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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