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NUTFIELD CONTRACTORS S E LTD

Company number 11857826

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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)
04 Dec 2024 LIQ03 Liquidators' statement of receipts and payments to 8 November 2024
05 Jan 2024 LIQ03 Liquidators' statement of receipts and payments to 8 November 2023
27 Jul 2023 TM01 Termination of appointment of Jason Parsons as a director on 26 June 2023
01 Dec 2022 LIQ02 Statement of affairs
22 Nov 2022 AD01 Registered office address changed from 8-10 South Street Epsom Surrey KT18 7PF England to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 22 November 2022
22 Nov 2022 600 Appointment of a voluntary liquidator
22 Nov 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-11-09
22 Mar 2022 CS01 Confirmation statement made on 3 March 2022 with no updates
06 Feb 2022 AA Total exemption full accounts made up to 31 March 2021
18 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
03 Mar 2021 CS01 Confirmation statement made on 3 March 2021 with no updates
06 Mar 2020 CS01 Confirmation statement made on 3 March 2020 with no updates
08 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-08
19 Mar 2019 CH01 Director's details changed for Mr Jason Parsons on 19 March 2019
19 Mar 2019 PSC04 Change of details for Mr Jason Parsons as a person with significant control on 19 March 2019
15 Mar 2019 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 8-10 South Street Epsom Surrey KT18 7PF on 15 March 2019
04 Mar 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-03-04
  • GBP 1