NIMBUS MANUFACTURING (UK) LIMITED

Company number 01006878

Date	Type	Description	View / Download
13 Jul 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Apr 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
31 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 5 November 2020	(10 pages)
17 Apr 2020	TM01	Termination of appointment of Roy Charles Fossett as a director on 15 April 2020	(1 page)
31 Dec 2019	LIQ03	Liquidators' statement of receipts and payments to 5 November 2019	(10 pages)
23 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 5 November 2018	(10 pages)
05 Dec 2018	LIQ06	Resignation of a liquidator	(3 pages)
16 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 5 November 2017	(9 pages)
19 Sep 2017	AD01	Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 19 September 2017	(2 pages)
11 Jan 2017	4.68	Liquidators' statement of receipts and payments to 5 November 2016	(7 pages)
01 Sep 2016	AD01	Registered office address changed from Resolve Partners Limited One America Square Crosswall London EC3N 2LB to 48 Warwick Street London W1B 5NL on 1 September 2016	(2 pages)
20 Nov 2015	AD01	Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH to One America Square Crosswall London EC3N 2LB on 20 November 2015	(2 pages)
18 Nov 2015	600	Appointment of a voluntary liquidator	(1 page)
18 Nov 2015	4.70	Declaration of solvency	(3 pages)
18 Nov 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-06	(2 pages)
28 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-28 GBP 1,517,457	(3 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
13 Feb 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-02-13 GBP 1,517,457	(4 pages)
12 Feb 2014	CH01	Director's details changed for Mr Roy Charles Fossett on 1 February 2014	(2 pages)
12 Feb 2014	CH03	Secretary's details changed for Sophie Ida Jacqueline Le Menaheze on 12 February 2014	(1 page)
30 Jan 2014	AD01	Registered office address changed from Building 1, 3Rd Floor Chiswick Park, 566 Chiswick High Road London W4 5BY on 30 January 2014	(1 page)
26 Jun 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
01 May 2013	AP03	Appointment of Sophie Ida Jacqueline Le Menaheze as a secretary	(1 page)
01 May 2013	TM02	Termination of appointment of Philippe Andrau as a secretary	(1 page)
25 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(4 pages)