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H.E. NIBLETT LIMITED

Company number 00620422

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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)
11 Jul 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 May 2017 SOAS(A) Voluntary strike-off action has been suspended
25 Apr 2017 GAZ1(A) First Gazette notice for voluntary strike-off
12 Apr 2017 DS01 Application to strike the company off the register
06 Feb 2017 CS01 Confirmation statement made on 3 February 2017 with updates
09 Jan 2017 AP01 Appointment of Hanns Martin Lipp as a director on 21 December 2016
04 Jan 2017 TM01 Termination of appointment of Thorsten Beer as a director on 21 December 2016
03 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
03 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 9,887
30 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
04 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 9,887
08 Dec 2014 AA01 Current accounting period extended from 31 December 2014 to 31 March 2015
19 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
18 Mar 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 9,887
13 Jan 2014 AP01 Appointment of Mrs Wendy Margaret Hall as a director
10 Jan 2014 TM01 Termination of appointment of William Shepherd as a director
26 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
14 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
18 Sep 2012 AP01 Appointment of Mr Thorsten Beer as a director
14 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
12 Sep 2012 TM01 Termination of appointment of Andrew Willetts as a director
02 Aug 2012 AP03 Appointment of Mrs Nichola Louise Legg as a secretary
30 Jul 2012 TM02 Termination of appointment of Jennifer Brierley as a secretary
02 Mar 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
14 Sep 2011 AP01 Appointment of Mr William Shepherd as a director