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NESATE CONSULTANTS LIMITED

Company number 06922458

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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)
10 May 2023 LIQ03 Liquidators' statement of receipts and payments to 1 March 2023
04 May 2022 LIQ03 Liquidators' statement of receipts and payments to 1 March 2022
22 Mar 2021 AD01 Registered office address changed from Scottish Provident House 3rd Floor 76 - 80 College Road Harrow Middlesex HA1 1BQ England to Mountview Court 1148 High Road Whetstone London N20 0RA on 22 March 2021
22 Mar 2021 600 Appointment of a voluntary liquidator
22 Mar 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-03-02
22 Mar 2021 LIQ01 Declaration of solvency
11 Feb 2021 AA Micro company accounts made up to 31 December 2020
04 Feb 2021 TM01 Termination of appointment of Meena Ketan Malde as a director on 31 January 2021
09 Nov 2020 AA01 Current accounting period extended from 30 June 2020 to 31 December 2020
01 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
21 Mar 2020 AA Micro company accounts made up to 30 June 2019
31 Jul 2019 RP04AP01 Second filing for the appointment of Meena Ketan Malde as a director
11 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
22 Mar 2019 AA Micro company accounts made up to 30 June 2018
04 Jun 2018 PSC04 Change of details for Mr Ketan Jayantilal Malde as a person with significant control on 6 February 2018
01 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with updates
28 Mar 2018 AA Micro company accounts made up to 30 June 2017
15 Jun 2017 CH01 Director's details changed for Mr Ketan Jayantilal Malde on 15 June 2017
15 Jun 2017 CH03 Secretary's details changed for Meena Ketan Malde on 15 June 2017
15 Jun 2017 CS01 Confirmation statement made on 2 June 2017 with updates
07 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
14 Feb 2017 AP01 Appointment of Mrs Meena Ketan Malde as a director on 31 January 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 31/07/2019
07 Jun 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100
29 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
17 Sep 2015 AD01 Registered office address changed from 4/5 Loveridge Mews London NW6 2DP to Scottish Provident House 3rd Floor 76 - 80 College Road Harrow Middlesex HA1 1BQ on 17 September 2015