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NM123 LTD

Company number 02794933

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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)
19 Mar 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jan 2024 GAZ1(A) First Gazette notice for voluntary strike-off
20 Dec 2023 DS01 Application to strike the company off the register
25 Mar 2023 AP01 Appointment of Mrs Anita Mckean as a director on 25 March 2023
02 Mar 2023 CS01 Confirmation statement made on 19 February 2023 with no updates
21 Dec 2022 AA Micro company accounts made up to 31 March 2022
23 Feb 2022 CS01 Confirmation statement made on 19 February 2022 with updates
09 Feb 2022 PSC01 Notification of Nigel Timothy Mckean as a person with significant control on 3 September 2021
09 Feb 2022 PSC07 Cessation of Woodley House Limited as a person with significant control on 3 September 2021
22 Dec 2021 AA Micro company accounts made up to 31 March 2021
13 Sep 2021 AD01 Registered office address changed from 3rd Floor, Butt Dyke House, 33 Park Row Nottingham NG1 6EE England to 3rd Floor, Butt Dyke House 33 Park Row Nottingham NG1 6EE on 13 September 2021
07 Sep 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-03
06 Sep 2021 AD01 Registered office address changed from Woodley House Woodley Street Ruddington Nottingham. NG11 6EP to 3rd Floor, Butt Dyke House, 33 Park Row Nottingham NG1 6EE on 6 September 2021
11 Mar 2021 AA Micro company accounts made up to 31 March 2020
10 Mar 2021 CS01 Confirmation statement made on 19 February 2021 with no updates
19 Feb 2020 CS01 Confirmation statement made on 19 February 2020 with no updates
19 Dec 2019 AA Micro company accounts made up to 31 March 2019
20 Feb 2019 CS01 Confirmation statement made on 19 February 2019 with no updates
21 Dec 2018 AA Micro company accounts made up to 31 March 2018
08 Mar 2018 CS01 Confirmation statement made on 19 February 2018 with no updates
22 Dec 2017 AA Micro company accounts made up to 31 March 2017
28 Feb 2017 CS01 Confirmation statement made on 19 February 2017 with updates
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Mar 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015