Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Aug 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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01 May 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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22 Mar 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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07 Mar 2023 |
AD01 |
Registered office address changed from The Modern Nursery Ltd PO Box 871 Orpington Kent BR6 1JY England to 6th Floor 9 Appold Street London EC2A 2AP on 7 March 2023
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07 Mar 2023 |
600 |
Appointment of a voluntary liquidator
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07 Mar 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-02-24
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07 Mar 2023 |
LIQ02 |
Statement of affairs
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26 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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25 Aug 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with updates
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19 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Subdivision 05/07/2022
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19 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 July 2022
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18 Jul 2022 |
SH02 |
Sub-division of shares on 5 July 2022
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04 Jan 2022 |
AD01 |
Registered office address changed from Regus the Modern Nursery Ltd 1 Elmfield Park Bromley London BR1 1LU England to The Modern Nursery Ltd PO Box 871 Orpington Kent BR6 1JY on 4 January 2022
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01 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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16 Aug 2021 |
CS01 |
Confirmation statement made on 15 August 2021 with no updates
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14 Jul 2021 |
AD01 |
Registered office address changed from PO Box PO Box 838 the Modern Nursery Ltd PO Box 838 Orpingron BR6 1HG England to Regus the Modern Nursery Ltd 1 Elmfield Park Bromley London BR1 1LU on 14 July 2021
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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31 Aug 2020 |
CS01 |
Confirmation statement made on 15 August 2020 with no updates
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17 Aug 2019 |
CS01 |
Confirmation statement made on 15 August 2019 with no updates
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20 Jun 2019 |
CH01 |
Director's details changed for Mrs Laura Frances Williams on 19 June 2019
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20 Jun 2019 |
PSC04 |
Change of details for Mrs Laura Frances Williams as a person with significant control on 19 June 2019
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19 Jun 2019 |
AD01 |
Registered office address changed from 23 Daleside Close Orpington Kent BR6 6ED England to PO Box PO Box 838 the Modern Nursery Ltd PO Box 838 Orpingron BR6 1HG on 19 June 2019
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28 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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23 Apr 2019 |
AD01 |
Registered office address changed from 23 Daleside Close 44 Stafford Road Orpington Kent BR6 6ED United Kingdom to 23 Daleside Close Orpington Kent BR6 6ED on 23 April 2019
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01 Mar 2019 |
AA01 |
Previous accounting period extended from 31 August 2018 to 31 December 2018
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