NLN (QGL18) LIMITED filing history - Find and update company information

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NLN (QGL18) LIMITED

Company number 05896557

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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)
08 May 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Feb 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
19 Dec 2020	AD01	Registered office address changed from Greenway Court Canning Road Stratford London E15 3nd to Devonshire House 60 Goswell Road London EC1M 7AD on 19 December 2020	View PDF Registered office address changed from Greenway Court Canning Road Stratford London E15 3nd to Devonshire House 60 Goswell Road London EC1M 7AD on 19 December 2020 - link opens in a new window - 2 pages (2 pages)
19 Dec 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Dec 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-08 - link opens in a new window - 1 page (1 page)
19 Dec 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
09 Nov 2020	TM01	Termination of appointment of David Michael Mcloughlin as a director on 9 November 2020	View PDF Termination of appointment of David Michael Mcloughlin as a director on 9 November 2020 - link opens in a new window - 1 page (1 page)
10 Aug 2020	CS01	Confirmation statement made on 4 August 2020 with no updates	View PDF Confirmation statement made on 4 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2020	AA	Accounts for a dormant company made up to 30 November 2019	View PDF Accounts for a dormant company made up to 30 November 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Sep 2019	AA	Accounts for a small company made up to 2 December 2018	View PDF Accounts for a small company made up to 2 December 2018 - link opens in a new window - 7 pages (7 pages)
08 Aug 2019	CS01	Confirmation statement made on 4 August 2019 with updates	View PDF Confirmation statement made on 4 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
22 Nov 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
16 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-02 - link opens in a new window - 3 pages (3 pages)
13 Nov 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-11-02	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-11-02 - link opens in a new window - 2 pages (2 pages)
01 Nov 2018	SH19	Statement of capital on 1 November 2018 GBP 0.10	View PDF Statement of capital on 1 November 2018 GBP 0.10 - link opens in a new window - 3 pages (3 pages)
22 Oct 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Oct 2018	CAP-SS	Solvency Statement dated 02/10/18	View PDF Solvency Statement dated 02/10/18 - link opens in a new window - 1 page (1 page)
22 Oct 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
09 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Aug 2018	CS01	Confirmation statement made on 4 August 2018 with no updates	View PDF Confirmation statement made on 4 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2018	MR01	Registration of charge 058965570007, created on 11 May 2018	View PDF Registration of charge 058965570007, created on 11 May 2018 - link opens in a new window - 12 pages (12 pages)
16 May 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
04 May 2018	MR04	Satisfaction of charge 058965570004 in full	View PDF Satisfaction of charge 058965570004 in full - link opens in a new window - 1 page (1 page)
03 May 2018	MR04	Satisfaction of charge 058965570003 in full	View PDF Satisfaction of charge 058965570003 in full - link opens in a new window - 1 page (1 page)
05 Apr 2018	AA	Accounts for a small company made up to 3 December 2017	View PDF Accounts for a small company made up to 3 December 2017 - link opens in a new window - 7 pages (7 pages)

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