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ND7 LIMITED

Company number 09951237

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
27 Jun 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Mar 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 - 7 pages (7 pages)
26 May 2020	AD02	Register inspection address has been changed to One Coleman Street London EC2R 5AA	View PDF Register inspection address has been changed to One Coleman Street London EC2R 5AA - link opens in a new window - 2 pages (2 pages)
26 May 2020	AD01	Registered office address changed from One Coleman Street London EC2R 5AA to 30 Finsbury Square London EC2A 1AG on 26 May 2020	View PDF Registered office address changed from One Coleman Street London EC2R 5AA to 30 Finsbury Square London EC2A 1AG on 26 May 2020 - link opens in a new window - 2 pages (2 pages)
18 May 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
18 May 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 May 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-05-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-05-06 - link opens in a new window - 1 page (1 page)
08 Apr 2020	MR04	Satisfaction of charge 099512370001 in full	View PDF Satisfaction of charge 099512370001 in full - link opens in a new window - 1 page (1 page)
12 Sep 2019	CS01	Confirmation statement made on 1 September 2019 with no updates	View PDF Confirmation statement made on 1 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
12 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
11 Jun 2019	MR01	Registration of charge 099512370001, created on 30 May 2019	View PDF Registration of charge 099512370001, created on 30 May 2019 - link opens in a new window - 68 pages (68 pages)
02 Oct 2018	RP04CS01	Second filing of Confirmation Statement dated 01/09/2017	View PDF Second filing of Confirmation Statement dated 01/09/2017 - link opens in a new window - 4 pages (4 pages)
14 Sep 2018	CS01	Confirmation statement made on 1 September 2018 with no updates	View PDF Confirmation statement made on 1 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)
29 Sep 2017	CS01	Confirmation statement made on 1 September 2017 with updates ANNOTATION Clarification a second filed CS01 shareholder information was registered on 02/10/2018	View PDF Confirmation statement made on 1 September 2017 with updates ANNOTATION Clarification a second filed CS01 shareholder information was registered on 02/10/2018 - link opens in a new window - 5 pages (5 pages)
12 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 21 pages (21 pages)
20 Mar 2017	AA01	Previous accounting period shortened from 31 January 2017 to 31 December 2016	View PDF Previous accounting period shortened from 31 January 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
30 Jan 2017	CS01	Confirmation statement made on 13 January 2017 with updates	View PDF Confirmation statement made on 13 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
12 Feb 2016	AP04	Appointment of Legal & General Co Sec Limited as a secretary on 4 February 2016	View PDF Appointment of Legal & General Co Sec Limited as a secretary on 4 February 2016 - link opens in a new window - 3 pages (3 pages)
29 Jan 2016	AD01	Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to One Coleman Street London EC2R 5AA on 29 January 2016	View PDF Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to One Coleman Street London EC2R 5AA on 29 January 2016 - link opens in a new window - 2 pages (2 pages)
29 Jan 2016	TM01	Termination of appointment of Bibi Rahima Ally as a director on 21 January 2016	View PDF Termination of appointment of Bibi Rahima Ally as a director on 21 January 2016 - link opens in a new window - 2 pages (2 pages)
29 Jan 2016	AP01	Appointment of Mr Gordon Clark Aitchison as a director on 21 January 2016	View PDF Appointment of Mr Gordon Clark Aitchison as a director on 21 January 2016 - link opens in a new window - 3 pages (3 pages)
29 Jan 2016	AP01	Appointment of Paul Alexander Edwards as a director on 21 January 2016	View PDF Appointment of Paul Alexander Edwards as a director on 21 January 2016 - link opens in a new window - 3 pages (3 pages)
14 Jan 2016	NEWINC	Incorporation Statement of capital on 2016-01-14 GBP 1	View PDF Incorporation Statement of capital on 2016-01-14 GBP 1 - link opens in a new window - 16 pages (16 pages)

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ND7 LIMITED

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