NL24 LIMITED: Filings

  • Overview

    Company NameNL24 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05385759
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for NL24 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Dec 31, 2012

    4 pagesAA

    Annual return made up to Nov 30, 2012 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2012

    Statement of capital on Dec 21, 2012

    • Capital: GBP 100
    SH01

    Registered office address changed from Helmont House Churchill Way Cardiff CF10 2HE United Kingdom on Jul 23, 2012

    1 pagesAD01

    Registered office address changed from Mmt Centre Severn Bridge Aust Bristol BS35 4BL on Jul 23, 2012

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2011

    7 pagesAA

    Certificate of change of name

    Company name changed helmol LTD\certificate issued on 07/02/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 07, 2012

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 06, 2012

    RES15

    Annual return made up to Nov 30, 2011 with full list of shareholders

    6 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    6 pagesAA

    Annual return made up to Nov 30, 2010 with full list of shareholders

    6 pagesAR01

    Secretary's details changed for David Herrmann on Sep 01, 2010

    2 pagesCH03

    Director's details changed for Mrs Helen Clare Molyneux on Jul 19, 2010

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2009

    6 pagesAA

    Certificate of change of name

    Company name changed newlaw LIMITED\certificate issued on 07/05/10
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 20, 2010

    RES15

    Change of name notice

    2 pagesCONNOT

    Resolutions

    Resolutions
    45 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Memorandum and/or Articles of Association

    RES01

    Annual return made up to Nov 30, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for John William Gannon on Oct 01, 2009

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2008

    6 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    4 pages363a

    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