NHL 0 1 LIMITED

Company number 05259200

Date	Type	Description	View / Download
15 May 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Feb 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(8 pages)
26 Jan 2011	AD01	Registered office address changed from The Frogmill Hotel Shipton Oliffe Cheltenham Gloucestershire GL54 4HT on 26 January 2011	(2 pages)
11 Jan 2011	4.20	Statement of affairs with form 4.19	(5 pages)
11 Jan 2011	600	Appointment of a voluntary liquidator	(1 page)
11 Jan 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-12-23	(1 page)
11 Jan 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
26 Oct 2009	AR01	Annual return made up to 14 October 2009 with full list of shareholders Statement of capital on 2009-10-26 GBP 107	(5 pages)
26 Oct 2009	CH01	Director's details changed for Simon John Eccleston on 1 October 2009	(2 pages)
26 Oct 2009	CH01	Director's details changed for Alan Alexander Corlett on 1 October 2009	(2 pages)
26 Oct 2009	CH03	Secretary's details changed for Simon John Eccleston on 1 October 2009	(1 page)
18 May 2009	AUD	Auditor's resignation	(1 page)
05 May 2009	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
09 Mar 2009	287	Registered office changed on 09/03/2009 from wyck hill house hotel stow on the wold gloucestershire GL54 1HY	(1 page)
22 Jan 2009	363a	Return made up to 14/10/08; full list of members	(4 pages)
02 Dec 2008	288b	Appointment Terminated Director alison corlett	(1 page)
25 Oct 2008	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
21 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
21 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
22 Jan 2008	363a	Return made up to 14/10/07; full list of members	(3 pages)
22 Oct 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
08 Jan 2007	MA	Memorandum and Articles of Association	(10 pages)
28 Dec 2006	CERTNM	Company name changed the royalist LIMITED\certificate issued on 28/12/06	(2 pages)
06 Dec 2006	AA	Full accounts made up to 31 December 2005	(17 pages)