DELOITTE NSE NO3 LIMITED: Filings

  • Overview

    Company NameDELOITTE NSE NO3 LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited by guarantee without share capital
    Company Number 12967301
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for DELOITTE NSE NO3 LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    13 pagesMA

    Accounts for a dormant company made up to May 31, 2025

    7 pagesAA

    Confirmation statement made on Jul 31, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2024

    7 pagesAA

    Termination of appointment of Paul Robert Stephenson as a director on Jan 01, 2025

    1 pagesTM01

    Appointment of Mrs Allee Bonnard as a director on Jan 01, 2025

    2 pagesAP01

    Second filing to change the details of Deloitte Nse Llp as a person with significant control

    7 pagesRP04PSC05

    Confirmation statement made on Oct 21, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2023

    7 pagesAA

    Confirmation statement made on Oct 21, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2022

    7 pagesAA

    Confirmation statement made on Oct 21, 2022 with no updates

    3 pagesCS01

    Registered office address changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 1 New Street Square London EC4A 3HQ on Sep 05, 2022

    1 pagesAD01

    Accounts for a dormant company made up to May 31, 2021

    7 pagesAA

    Confirmation statement made on Oct 21, 2021 with no updates

    3 pagesCS01

    Change of details for Deloitte Nse Llp as a person with significant control on Dec 11, 2020

    3 pagesPSC05
    Annotations
    DateAnnotation
    Nov 21, 2024Clarification A second filed psc05 was registered on 21/11/24.

    Memorandum and Articles of Association

    13 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Current accounting period shortened from Oct 31, 2021 to May 31, 2021

    1 pagesAA01

    Incorporation

    23 pagesNEWINC

    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