co
Corporate
Observer
Homepage
Data
Great Britain
Company
NASHFIELDS LIMITED
Filings

NASHFIELDS LIMITED: Filings

    • Overview

    Company NameNASHFIELDS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03371528
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for NASHFIELDS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Termination of appointment of Donald James Mcgilvray as a director on Sep 28, 2012

    		1 pagesTM01

    Return of final meeting in a members' voluntary winding up

    		4 pages4.71

    Liquidators' statement of receipts and payments to Jun 21, 2012

    		4 pages4.68

    Director's details changed for Rathbone Directors Ltd on Feb 27, 2012

    		2 pagesCH02

    Secretary's details changed for Rathbone Secretaries Limited on Feb 27, 2012

    		2 pagesCH04

    Total exemption full accounts made up to Dec 31, 2010

    		8 pagesAA

    Appointment of a voluntary liquidator

    		1 pages600

    Registered office address changed from 2nd Floor 159 New Bond Street London W1S 2UD on Jul 04, 2011

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 22, 2011

    		LRESSP

    Annual return made up to May 15, 2011 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2011

    Statement of capital on Jun 06, 2011

    • Capital: GBP 620,000
    		SH01

    Total exemption full accounts made up to Dec 31, 2009

    		8 pagesAA

    Appointment of Mr Donald James Mcgilvray as a director

    		2 pagesAP01

    Appointment of Ian Michael Buckley as a director

    		2 pagesAP01

    Annual return made up to May 15, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Rathbone Directors Ltd on May 15, 2010

    		1 pagesCH02

    Secretary's details changed for Rathbone Secretaries Limited on May 15, 2010

    		1 pagesCH04

    Total exemption full accounts made up to Dec 31, 2008

    		8 pagesAA

    legacy

    		3 pages363a

    Total exemption full accounts made up to Dec 31, 2007

    		9 pagesAA

    legacy

    		3 pages363a

    legacy

    		2 pages363a

    Total exemption full accounts made up to Dec 31, 2006

    		9 pagesAA

    legacy

    		2 pages363a
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0