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NYSH LIMITED

Company number 09823568

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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)
14 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
16 Oct 2019 DS01 Application to strike the company off the register
14 Oct 2019 AD01 Registered office address changed from 3 Sweeney Drive Tatenhill Burton on Trent Staffordshire DE13 9FP England to 3 Sweeney Drive Tatenhill Burton on Trent Staffordshire DE13 9FP on 14 October 2019
14 Oct 2019 AD01 Registered office address changed from 29 Linton Road Rosliston Swadlincote DE12 8JD England to 3 Sweeney Drive Tatenhill Burton on Trent Staffordshire DE13 9FP on 14 October 2019
10 Jan 2019 AA Micro company accounts made up to 31 October 2018
24 Nov 2018 PSC04 Change of details for Miss Siobhan Patricia Dillon as a person with significant control on 24 November 2018
24 Nov 2018 CS01 Confirmation statement made on 13 October 2018 with no updates
14 Jul 2018 AA Micro company accounts made up to 31 October 2017
14 Oct 2017 CS01 Confirmation statement made on 13 October 2017 with updates
14 Oct 2017 PSC07 Cessation of Sarah-Jane Allen as a person with significant control on 22 May 2017
25 May 2017 TM01 Termination of appointment of Sarah-Jane Allen as a director on 22 May 2017
29 Dec 2016 AA Total exemption small company accounts made up to 31 October 2016
02 Nov 2016 AD01 Registered office address changed from 44C Britannia Road London SW6 2JP England to 29 Linton Road Rosliston Swadlincote DE12 8JD on 2 November 2016
02 Nov 2016 CS01 Confirmation statement made on 13 October 2016 with updates
16 Nov 2015 AD01 Registered office address changed from 29 Linton Road Rosliston Swadlincote Derbyshire DE12 8JD England to 44C Britannia Road London SW6 2JP on 16 November 2015
14 Oct 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-10-14
  • GBP 100