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NORILSK NICKEL EUROPE LIMITED

Company number 04614811

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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)
16 Feb 2024 LIQ13 Return of final meeting in a members' voluntary winding up
12 Jun 2023 LIQ03 Liquidators' statement of receipts and payments to 1 April 2023
08 Jul 2022 TM02 Termination of appointment of Clyde Secretaries Limited as a secretary on 8 July 2022
08 Jun 2022 LIQ03 Liquidators' statement of receipts and payments to 1 April 2022
20 May 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-04-02
14 May 2021 600 Appointment of a voluntary liquidator
27 Apr 2021 AD01 Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AR to C/O Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street Bristol BS2 0HQ on 27 April 2021
27 Apr 2021 LIQ01 Declaration of solvency
11 Dec 2020 CS01 Confirmation statement made on 11 December 2020 with no updates
12 Aug 2020 TM01 Termination of appointment of Andrey Kolchin as a director on 29 July 2020
23 Jun 2020 AA Full accounts made up to 31 December 2019
13 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with updates
03 Sep 2019 AA Accounts for a small company made up to 31 December 2018
11 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with no updates
27 Sep 2018 AA Accounts for a small company made up to 31 December 2017
16 Feb 2018 AP01 Appointment of Mr Dmitry Ryshkov as a director on 15 February 2018
01 Feb 2018 TM01 Termination of appointment of Adam Esah as a director on 26 January 2018
11 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with no updates
08 May 2017 MR04 Satisfaction of charge 1 in full
08 May 2017 MR04 Satisfaction of charge 4 in full
08 May 2017 MR04 Satisfaction of charge 2 in full
08 May 2017 MR04 Satisfaction of charge 6 in full
08 May 2017 MR04 Satisfaction of charge 046148110025 in full
08 May 2017 MR04 Satisfaction of charge 5 in full
08 May 2017 MR04 Satisfaction of charge 3 in full