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NATHAN & CO (BIRMINGHAM) LIMITED

Company number 00533432

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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)
27 Jun 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Apr 2023 GAZ1(A) First Gazette notice for voluntary strike-off
29 Mar 2023 DS01 Application to strike the company off the register
15 Jul 2022 TM01 Termination of appointment of Lisa Susanne Gray as a director on 15 July 2022
11 Jul 2022 CS01 Confirmation statement made on 9 July 2022 with no updates
08 Apr 2022 SH19 Statement of capital on 8 April 2022
  • GBP 3.131
08 Apr 2022 SH20 Statement by Directors
08 Apr 2022 CAP-SS Solvency Statement dated 07/04/22
08 Apr 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Apr 2022 TM01 Termination of appointment of Sheraz Afzal as a director on 6 April 2022
29 Mar 2022 AP01 Appointment of Ms Marie-Anne Bousaba as a director on 29 March 2022
25 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
09 Jul 2021 CS01 Confirmation statement made on 9 July 2021 with no updates
06 May 2021 AA Accounts for a dormant company made up to 30 June 2020
12 Nov 2020 AD01 Registered office address changed from Unit 1 Castle Marina Road Nottingham NG7 1TN England to 15th Floor 6 Bevis Marks London EC3A 7BA on 12 November 2020
10 Jul 2020 CS01 Confirmation statement made on 10 July 2020 with no updates
07 Apr 2020 AA Accounts for a dormant company made up to 30 June 2019
06 Sep 2019 AP01 Appointment of Ms Lisa Gray as a director on 6 September 2019
06 Sep 2019 AP01 Appointment of Mr Sheraz Afzal as a director on 6 September 2019
06 Sep 2019 TM01 Termination of appointment of Justin Staadecker as a director on 6 September 2019
22 Jul 2019 CS01 Confirmation statement made on 10 July 2019 with no updates
09 May 2019 TM01 Termination of appointment of Andrew James Smith as a director on 8 May 2019
07 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
03 Dec 2018 TM01 Termination of appointment of Tony Deakin as a director on 1 December 2018
12 Sep 2018 AD01 Registered office address changed from Cardinal House Abbeyfield Road Nottingham NG7 2SZ England to Unit 1 Castle Marina Road Nottingham NG7 1TN on 12 September 2018