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NALLBROOK LIMITED

Company number 05833054

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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)
05 Nov 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Aug 2019 GAZ1 First Gazette notice for compulsory strike-off
07 Jan 2019 PSC04 Change of details for Mr Jean Charles Grivaux as a person with significant control on 7 January 2019
07 Jan 2019 PSC07 Cessation of Laurent Aron Cohen as a person with significant control on 7 January 2019
04 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
26 Jun 2018 AP01 Appointment of Mrs Annette Helen Heath as a director on 26 June 2018
31 May 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
11 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
01 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
23 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 2
27 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 2
24 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 2
03 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
31 May 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
29 May 2013 AP04 Appointment of Premium Secretaries Limited as a secretary
29 May 2013 TM02 Termination of appointment of Rebecca Briggs as a secretary
17 Dec 2012 TM01 Termination of appointment of Christina Van Den Berg as a director
04 Oct 2012 AP03 Appointment of Miss Rebecca Maria Charlotte Briggs as a secretary
04 Oct 2012 TM02 Termination of appointment of London Secretaries Limited as a secretary
13 Sep 2012 AP01 Appointment of Mr Thomas Lane as a director
13 Sep 2012 TM01 Termination of appointment of Mollyland Inc as a director
31 May 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders