Companies House does not verify the accuracy of the information filed

NUNEATON SAMEDAY LIMITED

Company number 05533607

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Jul 2014	CH01	Director's details changed for Mark Wilson on 17 February 2014	View PDF Director's details changed for Mark Wilson on 17 February 2014 - link opens in a new window - 2 pages (2 pages)
29 Oct 2013	AA	Accounts for a dormant company made up to 31 August 2013	View PDF Accounts for a dormant company made up to 31 August 2013 - link opens in a new window - 3 pages (3 pages)
13 Aug 2013	AR01	Annual return made up to 11 August 2013 with full list of shareholders Statement of capital on 2013-08-13 GBP 100	View PDF Annual return made up to 11 August 2013 with full list of shareholders Statement of capital on 2013-08-13 GBP 100 - link opens in a new window - 4 pages (4 pages)
12 Nov 2012	AA	Accounts for a dormant company made up to 31 August 2012	View PDF Accounts for a dormant company made up to 31 August 2012 - link opens in a new window - 2 pages (2 pages)
13 Aug 2012	AR01	Annual return made up to 11 August 2012 with full list of shareholders	View PDF Annual return made up to 11 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Nov 2011	AA	Accounts for a dormant company made up to 31 August 2011	View PDF Accounts for a dormant company made up to 31 August 2011 - link opens in a new window - 2 pages (2 pages)
11 Aug 2011	AR01	Annual return made up to 11 August 2011 with full list of shareholders	View PDF Annual return made up to 11 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Sep 2010	AA	Accounts for a dormant company made up to 31 August 2010	View PDF Accounts for a dormant company made up to 31 August 2010 - link opens in a new window - 3 pages (3 pages)
20 Aug 2010	CH01	Director's details changed for Mark Wilson on 10 August 2010	View PDF Director's details changed for Mark Wilson on 10 August 2010 - link opens in a new window - 2 pages (2 pages)
20 Aug 2010	CH03	Secretary's details changed for Mark Wilson on 10 August 2010	View PDF Secretary's details changed for Mark Wilson on 10 August 2010 - link opens in a new window - 2 pages (2 pages)
20 Aug 2010	AR01	Annual return made up to 11 August 2010 with full list of shareholders	View PDF Annual return made up to 11 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 May 2010	AA	Accounts for a dormant company made up to 31 August 2009	View PDF Accounts for a dormant company made up to 31 August 2009 - link opens in a new window - 3 pages (3 pages)
25 Nov 2009	AR01	Annual return made up to 11 August 2009 with full list of shareholders	View PDF Annual return made up to 11 August 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Oct 2009	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)
07 Oct 2009	AD01	Registered office address changed from Unit 7 Exis Court Veasey Close Attleborough Fields Industrial Estate Nuneaton Warwickshire CV11 6RT on 7 October 2009	View PDF Registered office address changed from Unit 7 Exis Court Veasey Close Attleborough Fields Industrial Estate Nuneaton Warwickshire CV11 6RT on 7 October 2009 - link opens in a new window - 1 page (1 page)
07 Oct 2009	TM01	Termination of appointment of Nigel Beck as a director	View PDF Termination of appointment of Nigel Beck as a director - link opens in a new window - 1 page (1 page)
15 Sep 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Sep 2009	652a	Application for striking-off	View PDF Application for striking-off - link opens in a new window - 1 page (1 page)
16 Dec 2008	AA	Accounts for a dormant company made up to 31 August 2008	View PDF Accounts for a dormant company made up to 31 August 2008 - link opens in a new window - 2 pages (2 pages)
21 Aug 2008	363s	Return made up to 11/08/08; no change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed director's particulars changed	View PDF Return made up to 11/08/08; no change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed director's particulars changed - link opens in a new window - 7 pages (7 pages)
23 Jun 2008	AA	Accounts for a dormant company made up to 31 August 2007	View PDF Accounts for a dormant company made up to 31 August 2007 - link opens in a new window - 2 pages (2 pages)
22 Aug 2007	363s	Return made up to 11/08/07; full list of members	View PDF Return made up to 11/08/07; full list of members - link opens in a new window - 7 pages (7 pages)
06 Jun 2007	287	Registered office changed on 06/06/07 from: lomond house weddington terrace nuneaton CV10 0AG	View PDF Registered office changed on 06/06/07 from: lomond house weddington terrace nuneaton CV10 0AG - link opens in a new window - 1 page (1 page)
04 Jun 2007	AA	Accounts for a dormant company made up to 31 August 2006	View PDF Accounts for a dormant company made up to 31 August 2006 - link opens in a new window - 2 pages (2 pages)
18 Aug 2006	363s	Return made up to 11/08/06; full list of members	View PDF Return made up to 11/08/06; full list of members - link opens in a new window - 7 pages (7 pages)

Cookies on Companies House services

NUNEATON SAMEDAY LIMITED

Filter by category