Companies House does not verify the accuracy of the information filed

Advanced company search

NUKU LIMITED

Company number 11694769

Follow 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)
26 Dec 2023	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)
10 Oct 2023	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)
03 Oct 2023	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 - 3 pages (3 pages)
05 Dec 2022	CS01	Confirmation statement made on 20 November 2022 with no updates	View PDF Confirmation statement made on 20 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Dec 2021	CS01	Confirmation statement made on 20 November 2021 with no updates	View PDF Confirmation statement made on 20 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Mar 2021	PSC04	Change of details for Mrs Anatassia Daughne Booth as a person with significant control on 12 March 2021	View PDF Change of details for Mrs Anatassia Daughne Booth as a person with significant control on 12 March 2021 - link opens in a new window - 2 pages (2 pages)
17 Mar 2021	AD01	Registered office address changed from Heathwood House Blackhorse Road Woking GU22 0RE England to Sunnyside Farm Lewdown Okehampton EX20 4BX on 17 March 2021	View PDF Registered office address changed from Heathwood House Blackhorse Road Woking GU22 0RE England to Sunnyside Farm Lewdown Okehampton EX20 4BX on 17 March 2021 - link opens in a new window - 1 page (1 page)
22 Jan 2021	PSC04	Change of details for Mrs Anatassia Daughne Booth as a person with significant control on 12 January 2021	View PDF Change of details for Mrs Anatassia Daughne Booth as a person with significant control on 12 January 2021 - link opens in a new window - 2 pages (2 pages)
21 Jan 2021	AD01	Registered office address changed from Heathwood House Blackhorse Road Woking GU22 0RE England to Heathwood House Blackhorse Road Woking GU22 0RE on 21 January 2021	View PDF Registered office address changed from Heathwood House Blackhorse Road Woking GU22 0RE England to Heathwood House Blackhorse Road Woking GU22 0RE on 21 January 2021 - link opens in a new window - 1 page (1 page)
21 Jan 2021	AD01	Registered office address changed from 65 Whitemore Road Guildford Surrey GU1 1QU England to Heathwood House Blackhorse Road Woking GU22 0RE on 21 January 2021	View PDF Registered office address changed from 65 Whitemore Road Guildford Surrey GU1 1QU England to Heathwood House Blackhorse Road Woking GU22 0RE on 21 January 2021 - link opens in a new window - 1 page (1 page)
20 Nov 2020	CS01	Confirmation statement made on 20 November 2020 with updates	View PDF Confirmation statement made on 20 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
19 Nov 2020	PSC01	Notification of Anatassia Daughne Booth as a person with significant control on 18 November 2020	View PDF Notification of Anatassia Daughne Booth as a person with significant control on 18 November 2020 - link opens in a new window - 2 pages (2 pages)
19 Nov 2020	PSC07	Cessation of Anatassia Daughne Booth as a person with significant control on 18 November 2020	View PDF Cessation of Anatassia Daughne Booth as a person with significant control on 18 November 2020 - link opens in a new window - 1 page (1 page)
18 Nov 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Nov 2020	AP01	Appointment of Mrs Anatassia Daughne Booth as a director on 18 November 2020	View PDF Appointment of Mrs Anatassia Daughne Booth as a director on 18 November 2020 - link opens in a new window - 2 pages (2 pages)
18 Nov 2020	PSC01	Notification of Anatassia Daughne Booth as a person with significant control on 18 November 2020	View PDF Notification of Anatassia Daughne Booth as a person with significant control on 18 November 2020 - link opens in a new window - 2 pages (2 pages)
18 Nov 2020	TM01	Termination of appointment of Anatassia Daughne Booth as a director on 18 November 2020	View PDF Termination of appointment of Anatassia Daughne Booth as a director on 18 November 2020 - link opens in a new window - 1 page (1 page)
18 Nov 2020	PSC07	Cessation of Mathew Peter Booth as a person with significant control on 18 November 2020	View PDF Cessation of Mathew Peter Booth as a person with significant control on 18 November 2020 - link opens in a new window - 1 page (1 page)
29 Jul 2020	TM01	Termination of appointment of Mathew Peter Booth as a director on 1 April 2019	View PDF Termination of appointment of Mathew Peter Booth as a director on 1 April 2019 - link opens in a new window - 1 page (1 page)
29 Jul 2020	AP01	Appointment of Mrs Anatassia Daughne Booth as a director on 28 November 2018	View PDF Appointment of Mrs Anatassia Daughne Booth as a director on 28 November 2018 - link opens in a new window - 2 pages (2 pages)
15 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-15 - link opens in a new window - 3 pages (3 pages)
15 May 2020	CS01	Confirmation statement made on 15 May 2020 with updates	View PDF Confirmation statement made on 15 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Dec 2019	CS01	Confirmation statement made on 22 November 2019 with no updates	View PDF Confirmation statement made on 22 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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