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NIGHTINGALE PROPERTY DEVELOPMENTS LIMITED

Company number 05173907

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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)
06 Jul 2018 GAZ2 Final Gazette dissolved following liquidation
06 Apr 2018 LIQ13 Return of final meeting in a members' voluntary winding up
02 Sep 2017 MR04 Satisfaction of charge 6 in full
02 Sep 2017 MR04 Satisfaction of charge 5 in full
02 Sep 2017 MR04 Satisfaction of charge 4 in full
02 Sep 2017 MR04 Satisfaction of charge 3 in full
02 Sep 2017 MR04 Satisfaction of charge 1 in full
02 Sep 2017 MR04 Satisfaction of charge 2 in full
04 Jul 2017 AD01 Registered office address changed from 1 Vicarage Lane Stratford London E15 4HF to C/O Lb Insolvency Solutions Limited Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 4 July 2017
02 Jul 2017 LIQ01 Declaration of solvency
02 Jul 2017 600 Appointment of a voluntary liquidator
02 Jul 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-06-15
13 Mar 2017 AA01 Previous accounting period extended from 31 August 2016 to 31 January 2017
24 Aug 2016 CS01 Confirmation statement made on 8 July 2016 with updates
22 Mar 2016 AA Total exemption small company accounts made up to 31 August 2015
14 Jul 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 2
14 Jul 2015 TM01 Termination of appointment of Peter Wheeler as a director on 11 March 2015
24 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
09 Jul 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 2
29 May 2014 AA Total exemption small company accounts made up to 31 August 2013
08 Jul 2013 AR01 Annual return made up to 8 July 2013 with full list of shareholders
08 Mar 2013 AA Total exemption small company accounts made up to 31 August 2012
16 Jul 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
11 Jan 2012 AA Total exemption small company accounts made up to 31 August 2011
11 Jul 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders