Companies House does not verify the accuracy of the information filed

Advanced company search

11 NETHERHALL LIMITED

Company number 08573008

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
22 Jun 2015	SH01	Statement of capital following an allotment of shares on 13 August 2014 GBP 8	View PDF Statement of capital following an allotment of shares on 13 August 2014 GBP 8 - link opens in a new window - 3 pages (3 pages)
27 May 2015	TM01	Termination of appointment of Michael Masaya Nagata as a director on 26 May 2015	View PDF Termination of appointment of Michael Masaya Nagata as a director on 26 May 2015 - link opens in a new window - 1 page (1 page)
27 May 2015	AP01	Appointment of Mr Peter Jonathan Swimer as a director on 26 May 2015	View PDF Appointment of Mr Peter Jonathan Swimer as a director on 26 May 2015 - link opens in a new window - 2 pages (2 pages)
26 May 2015	AD01	Registered office address changed from 44 Southampton Building London WC2A 1AP to 1 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN on 26 May 2015	View PDF Registered office address changed from 44 Southampton Building London WC2A 1AP to 1 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN on 26 May 2015 - link opens in a new window - 1 page (1 page)
26 May 2015	AP01	Appointment of Mr Martin Shein as a director on 26 May 2015	View PDF Appointment of Mr Martin Shein as a director on 26 May 2015 - link opens in a new window - 2 pages (2 pages)
20 May 2015	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 2 pages (2 pages)
24 Jul 2014	AR01	Annual return made up to 17 June 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 8	View PDF Annual return made up to 17 June 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 8 - link opens in a new window - 4 pages (4 pages)
24 Jul 2014	SH01	Statement of capital following an allotment of shares on 28 January 2014 GBP 8	View PDF Statement of capital following an allotment of shares on 28 January 2014 GBP 8 - link opens in a new window - 3 pages (3 pages)
10 Feb 2014	SH01	Statement of capital following an allotment of shares on 28 January 2014 GBP 6	View PDF Statement of capital following an allotment of shares on 28 January 2014 GBP 6 - link opens in a new window - 4 pages (4 pages)
18 Jun 2013	CERTNM	Company name changed 11 netherall LIMITED\certificate issued on 18/06/13 RES15 ‐ Change company name resolution on 2013-06-17 NM01 ‐ Change of name by resolution	View PDF Company name changed 11 netherall LIMITED\certificate issued on 18/06/13 RES15 ‐ Change company name resolution on 2013-06-17 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
17 Jun 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

Tell us what you think of this service Is there anything wrong with this page?