NARGOLD LIMITED

Company number 04316888

Date	Type	Description	View / Download
27 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Jan 2016	4.71	Return of final meeting in a members' voluntary winding up	(13 pages)
27 Nov 2015	4.68	Liquidators' statement of receipts and payments to 24 September 2015	(14 pages)
09 Oct 2014	AD01	Registered office address changed from C/O C/O Ambant Limited Marlow House Fifth Floor 1a Lloyd's Avenue London EC3N 3AA to 10 Fitzroy Square London W1T 5HP on 9 October 2014	(2 pages)
08 Oct 2014	600	Appointment of a voluntary liquidator	(1 page)
08 Oct 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-25	(1 page)
08 Oct 2014	4.70	Declaration of solvency	(3 pages)
05 Nov 2013	AR01	Annual return made up to 5 November 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 1	(5 pages)
26 Apr 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
08 Nov 2012	AR01	Annual return made up to 5 November 2012 with full list of shareholders	(5 pages)
08 Nov 2012	AD02	Register inspection address has been changed from C/O C/O Ambant Limited Lloyd's Avenue House 6 Lloyd's Avenue London EC3N 3AX United Kingdom	(1 page)
08 Nov 2012	AD01	Registered office address changed from C/O C/O Ambant Limited Marlow House Fifth Floor 1a Lloyds's Avenue London EC3N 3AA United Kingdom on 8 November 2012	(1 page)
06 Nov 2012	AD01	Registered office address changed from C/O C/O Ambant Limited Lloyd's Avenue House 6 Lloyd's Avenue London EC3N 3AX United Kingdom on 6 November 2012	(1 page)
15 May 2012	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for steven crabb was registered 15/05/2012	(6 pages)
08 May 2012	AP01	Appointment of Mr James Anthony Kimber as a director	(2 pages)
27 Mar 2012	AA	Accounts for a small company made up to 31 December 2011	(9 pages)
09 Dec 2011	MISC	Auditors resignation	(1 page)
07 Dec 2011	AUD	Auditor's resignation	(3 pages)
22 Nov 2011	AR01	Annual return made up to 5 November 2011 with full list of shareholders	(5 pages)
22 Nov 2011	AP01	Appointment of Mr Andrew Donald Collery as a director	(2 pages)
22 Nov 2011	AD02	Register inspection address has been changed from C/O Prime Professions Limited 52 Lime Street London EC3M 7BS United Kingdom	(1 page)
11 Aug 2011	TM02	Termination of appointment of Belinos Consulting Limited as a secretary	(1 page)
09 Aug 2011	AA01	Current accounting period shortened from 31 March 2012 to 31 December 2011	(1 page)
08 Aug 2011	SH19	Statement of capital on 8 August 2011 GBP 1	(4 pages)
08 Aug 2011	SH20	Statement by directors	(1 page)