Companies House does not verify the accuracy of the information filed

NORDIC IT HOLDING LIMITED

Company number 11111216

Follow this company File for this company

Filter by category

Show filing type

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)
19 Aug 2024	LIQ03	Liquidators' statement of receipts and payments to 21 June 2024	View PDF Liquidators' statement of receipts and payments to 21 June 2024 - link opens in a new window - 6 pages (6 pages)
18 Aug 2023	LIQ03	Liquidators' statement of receipts and payments to 21 June 2023	View PDF Liquidators' statement of receipts and payments to 21 June 2023 - link opens in a new window - 6 pages (6 pages)
04 Oct 2022	LIQ03	Liquidators' statement of receipts and payments to 21 June 2022	View PDF Liquidators' statement of receipts and payments to 21 June 2022 - link opens in a new window - 8 pages (8 pages)
09 Jul 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-06-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-06-22 - link opens in a new window - 3 pages (3 pages)
09 Jul 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
08 Jul 2021	AD01	Registered office address changed from Niddry Lodge 51 Holland Street London W8 7JB United Kingdom to 2nd Floor 110 Cannon Street London EC4N 6EU on 8 July 2021	View PDF Registered office address changed from Niddry Lodge 51 Holland Street London W8 7JB United Kingdom to 2nd Floor 110 Cannon Street London EC4N 6EU on 8 July 2021 - link opens in a new window - 2 pages (2 pages)
02 Jul 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
10 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages)
18 Dec 2020	CH01	Director's details changed for Mr Pekka Erkki Juhani Sunila on 18 December 2020	View PDF Director's details changed for Mr Pekka Erkki Juhani Sunila on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	CS01	Confirmation statement made on 13 December 2020 with no updates	View PDF Confirmation statement made on 13 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2020	PSC04	Change of details for Mr Pekka Erkki Juhani Sunila as a person with significant control on 18 December 2020	View PDF Change of details for Mr Pekka Erkki Juhani Sunila as a person with significant control on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
10 Jan 2020	AD03	Register(s) moved to registered inspection location Riverside House 3 Place Farm Wheathampstead St. Albans Herts AL4 8SB	View PDF Register(s) moved to registered inspection location Riverside House 3 Place Farm Wheathampstead St. Albans Herts AL4 8SB - link opens in a new window - 1 page (1 page)
10 Jan 2020	AD02	Register inspection address has been changed to Riverside House 3 Place Farm Wheathampstead St. Albans Herts AL4 8SB	View PDF Register inspection address has been changed to Riverside House 3 Place Farm Wheathampstead St. Albans Herts AL4 8SB - link opens in a new window - 1 page (1 page)
09 Jan 2020	CS01	Confirmation statement made on 13 December 2019 with updates	View PDF Confirmation statement made on 13 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
09 Jan 2020	PSC07	Cessation of Nordic Mezzanine Uk Limited as a person with significant control on 1 December 2019	View PDF Cessation of Nordic Mezzanine Uk Limited as a person with significant control on 1 December 2019 - link opens in a new window - 1 page (1 page)
09 Jan 2020	PSC01	Notification of Pekka Juhani Hietaniemi as a person with significant control on 1 December 2019	View PDF Notification of Pekka Juhani Hietaniemi as a person with significant control on 1 December 2019 - link opens in a new window - 2 pages (2 pages)
09 Jan 2020	PSC01	Notification of Pekka Erkki Sunila as a person with significant control on 1 December 2019	View PDF Notification of Pekka Erkki Sunila as a person with significant control on 1 December 2019 - link opens in a new window - 2 pages (2 pages)
09 Jan 2020	PSC01	Notification of Vesa Veikko Suurmunne as a person with significant control on 1 December 2019	View PDF Notification of Vesa Veikko Suurmunne as a person with significant control on 1 December 2019 - link opens in a new window - 2 pages (2 pages)
13 Nov 2019	AAMD	Amended full accounts made up to 31 December 2018	View PDF Amended full accounts made up to 31 December 2018 - link opens in a new window - 15 pages (15 pages)
13 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Apr 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Apr 2019	SH19	Statement of capital on 23 April 2019 GBP 53,617,257	View PDF Statement of capital on 23 April 2019 GBP 53,617,257 - link opens in a new window - 5 pages (5 pages)
23 Apr 2019	CAP-SS	Solvency Statement dated 11/04/19	View PDF Solvency Statement dated 11/04/19 - link opens in a new window - 1 page (1 page)
23 Apr 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

NORDIC IT HOLDING LIMITED

Filter by category