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NJORD LIMITED

Company number 07640851

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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)
21 Dec 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Nov 2021	CH01	Director's details changed for Henriette Holm Mørch on 11 November 2021	View PDF Director's details changed for Henriette Holm Mørch on 11 November 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	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)
22 Sep 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
19 Aug 2021	SH01	Statement of capital following an allotment of shares on 19 August 2021 GBP 2,295	View PDF Statement of capital following an allotment of shares on 19 August 2021 GBP 2,295 - link opens in a new window - 3 pages (3 pages)
01 Jun 2021	TM01	Termination of appointment of Vanessa O'connell as a director on 31 May 2021	View PDF Termination of appointment of Vanessa O'connell as a director on 31 May 2021 - link opens in a new window - 1 page (1 page)
21 May 2021	CS01	Confirmation statement made on 19 May 2021 with no updates	View PDF Confirmation statement made on 19 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2021	CH01	Director's details changed for Benjamin Westwood on 19 March 2021	View PDF Director's details changed for Benjamin Westwood on 19 March 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
09 Sep 2020	AD02	Register inspection address has been changed from 15 Appold Street London EC2A 2HB England to 9th Floor 107 Cheapside London EC2V 6DN	View PDF Register inspection address has been changed from 15 Appold Street London EC2A 2HB England to 9th Floor 107 Cheapside London EC2V 6DN - link opens in a new window - 1 page (1 page)
28 May 2020	CS01	Confirmation statement made on 19 May 2020 with no updates	View PDF Confirmation statement made on 19 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2019	CS01	Confirmation statement made on 19 May 2019 with no updates	View PDF Confirmation statement made on 19 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 25 pages (25 pages)
13 Mar 2019	AP01	Appointment of Benjamin Westwood as a director on 11 March 2019	View PDF Appointment of Benjamin Westwood as a director on 11 March 2019 - link opens in a new window - 2 pages (2 pages)
18 Jan 2019	TM01	Termination of appointment of Johan Hee Lindhardt as a director on 11 January 2019	View PDF Termination of appointment of Johan Hee Lindhardt as a director on 11 January 2019 - link opens in a new window - 1 page (1 page)
10 Sep 2018	AP01	Appointment of Johan Hee Lindhardt as a director on 3 September 2018	View PDF Appointment of Johan Hee Lindhardt as a director on 3 September 2018 - link opens in a new window - 2 pages (2 pages)
07 Sep 2018	AP01	Appointment of Vanessa O'connell as a director on 3 September 2018	View PDF Appointment of Vanessa O'connell as a director on 3 September 2018 - link opens in a new window - 2 pages (2 pages)
15 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 26 pages (26 pages)
29 May 2018	CS01	Confirmation statement made on 19 May 2018 with updates	View PDF Confirmation statement made on 19 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
03 May 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
03 May 2018	SH19	Statement of capital on 3 May 2018 GBP 1	View PDF Statement of capital on 3 May 2018 GBP 1 - link opens in a new window - 3 pages (3 pages)
03 May 2018	CAP-SS	Solvency Statement dated 01/05/18	View PDF Solvency Statement dated 01/05/18 - link opens in a new window - 2 pages (2 pages)
03 May 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 - 5 pages (5 pages)
26 Feb 2018	TM01	Termination of appointment of Darren John Hawkes as a director on 2 February 2018	View PDF Termination of appointment of Darren John Hawkes as a director on 2 February 2018 - link opens in a new window - 1 page (1 page)
30 Jan 2018	PSC02	Notification of Hornsea 1 Holdings Limited as a person with significant control on 17 January 2018	View PDF Notification of Hornsea 1 Holdings Limited as a person with significant control on 17 January 2018 - link opens in a new window - 2 pages (2 pages)

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