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NEDALO (UK) LIMITED

Company number 04998302

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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)
18 Mar 2020 GAZ2 Final Gazette dissolved following liquidation
18 Dec 2019 LIQ13 Return of final meeting in a members' voluntary winding up
18 Nov 2019 LIQ03 Liquidators' statement of receipts and payments to 12 September 2019
05 Oct 2018 AD01 Registered office address changed from 210 Pentonville Road London N1 9JY to 6 Snow Hill London EC1A 2AY on 5 October 2018
02 Oct 2018 LIQ01 Declaration of solvency
02 Oct 2018 600 Appointment of a voluntary liquidator
02 Oct 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-09-13
18 Dec 2017 CS01 Confirmation statement made on 17 December 2017 with updates
13 Dec 2017 SH20 Statement by Directors
13 Dec 2017 SH19 Statement of capital on 13 December 2017
  • GBP 1
13 Dec 2017 CAP-SS Solvency Statement dated 04/12/17
13 Dec 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
13 Feb 2017 TM01 Termination of appointment of Sinead Isobel Patton as a director on 1 February 2017
05 Jan 2017 TM01 Termination of appointment of Steven John Guttridge as a director on 31 December 2016
21 Dec 2016 CS01 Confirmation statement made on 17 December 2016 with updates
07 Oct 2016 AP01 Appointment of Mr David Andrew Gerrard as a director on 5 October 2016
06 Oct 2016 AP01 Appointment of Ms Sinead Patton as a director on 5 October 2016
06 Oct 2016 AP01 Appointment of Miss Celia Rosalind Gough as a director on 5 October 2016
08 Feb 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Dec 2015 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1,000
22 Jun 2015 AA Total exemption full accounts made up to 31 December 2014
10 Mar 2015 AP03 Appointment of Miss Celia Rosalind Gough as a secretary on 6 March 2015
10 Mar 2015 TM02 Termination of appointment of Nicholas Charles David Craig as a secretary on 6 March 2015
21 Jan 2015 AP03 Appointment of Mr Nicholas Charles David Craig as a secretary on 14 January 2015