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NEST EGG HOMES LIMITED

Company number 09833018

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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)
01 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jul 2019 DS01 Application to strike the company off the register
16 Nov 2018 CS01 Confirmation statement made on 19 October 2018 with no updates
19 Jul 2018 AA Micro company accounts made up to 31 October 2017
21 Dec 2017 CS01 Confirmation statement made on 19 October 2017 with no updates
26 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
06 Nov 2016 CS01 Confirmation statement made on 19 October 2016 with updates
25 Jan 2016 CERTNM Company name changed bcomp 503 LIMITED\certificate issued on 25/01/16
  • RES15 ‐ Change company name resolution on 2016-01-22
25 Jan 2016 CONNOT Change of name notice
07 Jan 2016 AD01 Registered office address changed from C/O Bpe Solicitors Llp First Floor, St James' House St. James' Square Cheltenham Gloucestershire GL50 3PR England to Painswick Lodge Painswick Near Stroud Gloucestershire GL6 6UB on 7 January 2016
11 Nov 2015 SH01 Statement of capital following an allotment of shares on 26 October 2015
  • GBP 49,986
11 Nov 2015 SH02 Sub-division of shares on 26 October 2015
11 Nov 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivision 26/10/2015
26 Oct 2015 TM01 Termination of appointment of Margaret Anne Garnett as a director on 26 October 2015
26 Oct 2015 AP01 Appointment of Mrs Lorraine Anne Robertson as a director on 26 October 2015
26 Oct 2015 AP01 Appointment of Mr Richard Hamilton Dougal as a director on 26 October 2015
26 Oct 2015 AP01 Appointment of Mr Nicholas Charles Gilmour Marshall as a director on 26 October 2015
26 Oct 2015 AP01 Appointment of Mr Malcolm Simon Christopher Leng as a director on 26 October 2015
20 Oct 2015 NEWINC Incorporation
Statement of capital on 2015-10-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted