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NELARON LTD

Company number 10733057

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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)
10 Aug 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
25 May 2021 GAZ1 First Gazette notice for compulsory strike-off
24 Dec 2020 DISS40 Compulsory strike-off action has been discontinued
23 Dec 2020 AA Micro company accounts made up to 5 April 2020
10 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
18 Feb 2020 AD01 Registered office address changed from Ground Floor Office 108 Fore Street Hertford Hertfordshire SG14 1AB England to Unit 4 Conbar House Mead Lane Hertford SG13 7AP on 18 February 2020
12 Nov 2019 AA Micro company accounts made up to 5 April 2019
09 May 2019 CS01 Confirmation statement made on 19 April 2019 with no updates
14 Jan 2019 PSC07 Cessation of John Dixon Brearey Nicholson as a person with significant control on 25 July 2017
26 Nov 2018 AA Micro company accounts made up to 5 April 2018
20 Jun 2018 AA01 Previous accounting period shortened from 30 April 2018 to 5 April 2018
25 Apr 2018 CS01 Confirmation statement made on 19 April 2018 with updates
24 Apr 2018 PSC01 Notification of Jaime Lucas as a person with significant control on 20 April 2017
06 Mar 2018 AD01 Registered office address changed from Victory House 40 Pavilion Drive Northampton Business Park Northampton Northamptonshire NN4 7PA to Ground Floor Office 108 Fore Street Hertford Hertfordshire SG14 1AB on 6 March 2018
18 Dec 2017 CH01 Director's details changed for Mr Jaime Lucas on 20 April 2017
22 Sep 2017 TM01 Termination of appointment of Manuel Santos as a director on 25 July 2017
22 Sep 2017 AP01 Appointment of Mr Jaime Lucas as a director on 20 April 2017
29 Aug 2017 AD01 Registered office address changed from Unit 2 st Mellons Enterprise Centre Crickhowell Road St Mellons Cardiff CF3 0EX to Victory House 40 Pavilion Drive Northampton Business Park Northampton Northamptonshire NN4 7PA on 29 August 2017
21 Aug 2017 AP01 Appointment of Manuel Santos as a director on 25 July 2017
08 Aug 2017 AD01 Registered office address changed from Victory House 400 Pavilion Drive Northampton Business Park Northampton Northamptonshire NN4 7PA to Unit 2 st Mellons Enterprise Centre Crickhowell Road St Mellons Cardiff CF3 0EX on 8 August 2017
08 Aug 2017 AD01 Registered office address changed from Rose Cottage York Road Bishop Burton Beverley E Yorks HU17 8QF United Kingdom to Victory House 400 Pavilion Drive Northampton Business Park Northampton Northamptonshire NN4 7PA on 8 August 2017
04 Aug 2017 TM01 Termination of appointment of John Dixon Brearey Nicholson as a director on 25 July 2017
20 Apr 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-04-20
  • GBP 1