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NUREDUCT HOLDINGS LTD

Company number NI656602

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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)
14 Mar 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Dec 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Dec 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
07 Sep 2022	CS01	Confirmation statement made on 27 August 2022 with no updates	View PDF Confirmation statement made on 27 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Nov 2021	CS01	Confirmation statement made on 27 August 2021 with no updates	View PDF Confirmation statement made on 27 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-23 - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	RP04CS01	Second filing of Confirmation Statement dated 27 August 2020	View PDF Second filing of Confirmation Statement dated 27 August 2020 - link opens in a new window - 3 pages (3 pages)
16 Dec 2020	PSC07	Cessation of Rgm Vent Group Ltd as a person with significant control on 16 December 2020	View PDF Cessation of Rgm Vent Group Ltd as a person with significant control on 16 December 2020 - link opens in a new window - 1 page (1 page)
16 Dec 2020	PSC01	Notification of Raymond Murphy as a person with significant control on 27 August 2020	View PDF Notification of Raymond Murphy as a person with significant control on 27 August 2020 - link opens in a new window - 2 pages (2 pages)
16 Dec 2020	PSC01	Notification of Maurice Grant as a person with significant control on 27 August 2020	View PDF Notification of Maurice Grant as a person with significant control on 27 August 2020 - link opens in a new window - 2 pages (2 pages)
17 Sep 2020	RP04CS01	Second filing of Confirmation Statement dated 27 August 2020	View PDF Second filing of Confirmation Statement dated 27 August 2020 - link opens in a new window - 3 pages (3 pages)
16 Sep 2020	PSC02	Notification of Rgm Vent Group Ltd as a person with significant control on 16 September 2020	View PDF Notification of Rgm Vent Group Ltd as a person with significant control on 16 September 2020 - link opens in a new window - 2 pages (2 pages)
16 Sep 2020	PSC07	Cessation of Maurice Andrew Grant as a person with significant control on 16 September 2020	View PDF Cessation of Maurice Andrew Grant as a person with significant control on 16 September 2020 - link opens in a new window - 1 page (1 page)
16 Sep 2020	PSC07	Cessation of Raymond Murphy as a person with significant control on 16 September 2020	View PDF Cessation of Raymond Murphy as a person with significant control on 16 September 2020 - link opens in a new window - 1 page (1 page)
27 Aug 2020	CS01	Confirmation statement made on 27 August 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 17/09/2020 ANNOTATION Clarification a second filed CS01 was registered on 17/12/2020	View PDF Confirmation statement made on 27 August 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 17/09/2020 ANNOTATION Clarification a second filed CS01 was registered on 17/12/2020 - link opens in a new window - 6 pages (6 pages)
07 Jul 2020	MR01	Registration of charge NI6566020001, created on 1 July 2020	View PDF Registration of charge NI6566020001, created on 1 July 2020 - link opens in a new window - 28 pages (28 pages)
25 Jun 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Jun 2020	AA01	Previous accounting period extended from 31 October 2019 to 31 March 2020	View PDF Previous accounting period extended from 31 October 2019 to 31 March 2020 - link opens in a new window - 1 page (1 page)
16 Jan 2020	CS01	Confirmation statement made on 14 November 2019 with no updates	View PDF Confirmation statement made on 14 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2018	CS01	Confirmation statement made on 14 November 2018 with updates	View PDF Confirmation statement made on 14 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
24 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-24 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-24 GBP 100 - link opens in a new window - 13 pages (13 pages)

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NUREDUCT HOLDINGS LTD

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