SEGRO (NELSON TRADE PARK) LIMITED

Company number 10426293

Date	Type	Description	View / Download
29 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 27 November 2023	(46 pages)
13 Dec 2022	AD01	Registered office address changed from 1 New Burlington Place London W1S 2HR United Kingdom to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 13 December 2022	(2 pages)
13 Dec 2022	LIQ01	Declaration of solvency	(6 pages)
13 Dec 2022	600	Appointment of a voluntary liquidator	(3 pages)
13 Dec 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-11-28	(1 page)
02 Dec 2022	PSC05	Change of details for Brixton Limited as a person with significant control on 12 November 2019	(2 pages)
21 Oct 2022	CS01	Confirmation statement made on 12 October 2022 with no updates	(3 pages)
26 Aug 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(22 pages)
26 Aug 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(234 pages)
26 Aug 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
26 Aug 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
19 Nov 2021	SH19	Statement of capital on 19 November 2021 GBP 100	(4 pages)
19 Nov 2021	SH20	Statement by Directors	(1 page)
19 Nov 2021	CAP-SS	Solvency Statement dated 29/10/21	(1 page)
19 Nov 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
08 Nov 2021	TM02	Termination of appointment of Elizabeth Ann Blease as a secretary on 3 November 2021	(1 page)
04 Nov 2021	AP03	Appointment of Miss Julia Foo as a secretary on 3 November 2021	(2 pages)
28 Oct 2021	CS01	Confirmation statement made on 12 October 2021 with no updates	(3 pages)
26 Jul 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(24 pages)
26 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
26 Jul 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(221 pages)
26 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
21 Dec 2020	CH01	Director's details changed for Mr Alan Michael Holland on 14 December 2020	(2 pages)
20 Nov 2020	AP01	Appointment of Mr David Richard Proctor as a director on 18 November 2020	(2 pages)
21 Oct 2020	CS01	Confirmation statement made on 12 October 2020 with no updates	(3 pages)