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NANTWICH ROAD DEVELOPMENT LIMITED

Company number 10880514

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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)
19 Sep 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jul 2023 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jun 2023 DS01 Application to strike the company off the register
12 Aug 2022 CS01 Confirmation statement made on 23 July 2022 with no updates
30 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
03 Aug 2021 CS01 Confirmation statement made on 23 July 2021 with no updates
28 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
29 Sep 2020 AA Total exemption full accounts made up to 30 September 2019
03 Aug 2020 CS01 Confirmation statement made on 23 July 2020 with no updates
09 Dec 2019 AA01 Previous accounting period extended from 31 March 2019 to 30 September 2019
04 Nov 2019 CH01 Director's details changed for Mr Nigel Martin Earle Greene on 30 October 2019
25 Jul 2019 CS01 Confirmation statement made on 23 July 2019 with updates
25 Jul 2019 PSC05 Change of details for Equagen Limited as a person with significant control on 1 July 2019
25 Jul 2019 TM01 Termination of appointment of David Maxim Norris as a director on 1 July 2019
25 Jul 2019 TM01 Termination of appointment of Peter John Headington as a director on 1 July 2019
25 Jul 2019 PSC07 Cessation of New Lane Property Limited as a person with significant control on 1 July 2019
31 May 2019 MR04 Satisfaction of charge 108805140001 in full
31 May 2019 MR04 Satisfaction of charge 108805140002 in full
24 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
02 Aug 2018 CS01 Confirmation statement made on 23 July 2018 with updates
15 Jun 2018 AA01 Previous accounting period shortened from 31 July 2018 to 31 March 2018
30 Jan 2018 SH01 Statement of capital following an allotment of shares on 9 January 2018
  • GBP 2
18 Jan 2018 SH08 Change of share class name or designation
17 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Auth to allot 22/12/2017
  • RES12 ‐ Resolution of varying share rights or name
09 Jan 2018 PSC02 Notification of New Lane Property Limited as a person with significant control on 9 January 2018