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NOSROF 1 LIMITED

Company number 09953100

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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)
02 Apr 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Jan 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
12 Dec 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Dec 2023	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 15 pages (15 pages)
13 Sep 2023	LIQ03	Liquidators' statement of receipts and payments to 7 July 2023	View PDF Liquidators' statement of receipts and payments to 7 July 2023 - link opens in a new window - 19 pages (19 pages)
07 Sep 2022	LIQ03	Liquidators' statement of receipts and payments to 7 July 2022	View PDF Liquidators' statement of receipts and payments to 7 July 2022 - link opens in a new window - 21 pages (21 pages)
07 Sep 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-07-08	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-07-08 - link opens in a new window - 1 page (1 page)
28 Jul 2021	AD01	Registered office address changed from 3 Whitehall Quay Leeds LS1 4BF England to Minerva, 29 East Parade Leeds West Yorkshire LS1 5PS on 28 July 2021	View PDF Registered office address changed from 3 Whitehall Quay Leeds LS1 4BF England to Minerva, 29 East Parade Leeds West Yorkshire LS1 5PS on 28 July 2021 - link opens in a new window - 2 pages (2 pages)
28 Jul 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Jul 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-07-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-07-08 - link opens in a new window - 1 page (1 page)
28 Jul 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
11 Jun 2021	MR04	Satisfaction of charge 099531000002 in full	View PDF Satisfaction of charge 099531000002 in full - link opens in a new window - 1 page (1 page)
16 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-26 - link opens in a new window - 3 pages (3 pages)
14 May 2021	TM01	Termination of appointment of Lisa Jane Tomlin as a director on 26 March 2021	View PDF Termination of appointment of Lisa Jane Tomlin as a director on 26 March 2021 - link opens in a new window - 1 page (1 page)
14 May 2021	AD01	Registered office address changed from Unit 3 54 Claybrook Drive Redditch B98 0FY England to 3 Whitehall Quay Leeds LS1 4BF on 14 May 2021	View PDF Registered office address changed from Unit 3 54 Claybrook Drive Redditch B98 0FY England to 3 Whitehall Quay Leeds LS1 4BF on 14 May 2021 - link opens in a new window - 1 page (1 page)
11 Jan 2021	PSC02	Notification of Endless Llp as a person with significant control on 6 April 2016	View PDF Notification of Endless Llp as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
10 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 32 pages (32 pages)
28 Jul 2020	CS01	Confirmation statement made on 25 July 2020 with updates	View PDF Confirmation statement made on 25 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Apr 2020	TM01	Termination of appointment of Matthew Joseph Eatock as a director on 17 April 2020	View PDF Termination of appointment of Matthew Joseph Eatock as a director on 17 April 2020 - link opens in a new window - 1 page (1 page)
25 Jul 2019	CS01	Confirmation statement made on 25 July 2019 with updates	View PDF Confirmation statement made on 25 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
07 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 31 pages (31 pages)
26 Mar 2019	CS01	Confirmation statement made on 26 March 2019 with updates	View PDF Confirmation statement made on 26 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
05 Mar 2019	TM01	Termination of appointment of Richard William Harrison as a director on 21 February 2019	View PDF Termination of appointment of Richard William Harrison as a director on 21 February 2019 - link opens in a new window - 1 page (1 page)
05 Mar 2019	TM01	Termination of appointment of Aidan Robson as a director on 21 February 2019	View PDF Termination of appointment of Aidan Robson as a director on 21 February 2019 - link opens in a new window - 1 page (1 page)
05 Mar 2019	AP01	Appointment of Mr Matthew Joseph Eatock as a director on 21 February 2019	View PDF Appointment of Mr Matthew Joseph Eatock as a director on 21 February 2019 - link opens in a new window - 2 pages (2 pages)

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