Advanced company searchLink opens in new window

NEST LABS (UK) LIMITED

Company number 08491997

Filter by category

Filter by category


Confirmation statement filters

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)
16 Jun 2016 GAZ2 Final Gazette dissolved following liquidation
16 Mar 2016 4.71 Return of final meeting in a members' voluntary winding up
15 Apr 2015 4.70 Declaration of solvency
15 Apr 2015 600 Appointment of a voluntary liquidator
19 Mar 2015 AD01 Registered office address changed from 5 New Street Square London EC4A 3TW to C/O Kpmg 8 Princes Parade Liverpool Merseyside L3 1QH on 19 March 2015
18 Mar 2015 LIQ MISC RES Resolution INSOLVENCY:resolution with respect to appointment of liquidators.
18 Mar 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-03-03
12 Jan 2015 AA Full accounts made up to 31 March 2014
28 Jul 2014 CH01 Director's details changed for Mr Kenneth Hohee Yi on 1 July 2014
02 Jul 2014 AR01 Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 100
20 May 2014 AP01 Appointment of Mr Kenneth Hohee Yi as a director
19 May 2014 AD01 Registered office address changed from 9Th Floor 107 Cheapside London EC2V 6DN United Kingdom on 19 May 2014
19 May 2014 AP04 Appointment of Taylor Wessing Secretaries Limited as a secretary
19 May 2014 AP01 Appointment of Graham Law as a director
19 May 2014 TM02 Termination of appointment of Ohs Secretaries Limited as a secretary
19 May 2014 TM01 Termination of appointment of Thomas Vonreichbauer as a director
19 May 2014 TM01 Termination of appointment of Anthony Fadell as a director
29 Aug 2013 AA01 Current accounting period extended from 31 December 2013 to 31 March 2014
18 Jul 2013 AP01 Appointment of Thomas Arthur Vonreichbauer as a director
16 May 2013 CH01 Director's details changed for Anthony Fedell on 16 April 2013
30 Apr 2013 AA01 Current accounting period shortened from 30 April 2014 to 31 December 2013
16 Apr 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)