NEMUS II (ARDEN) PLC

05991262
40A STATION ROAD UPMINSTER ESSEX RM14 2TR

Documents

Documents
Date Category Description Pages
17 Jun 2020 gazette Gazette Dissolved Liquidation 1 Buy now
17 Mar 2020 insolvency Liquidation Voluntary Members Return Of Final Meeting 11 Buy now
11 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
10 Dec 2019 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
10 Dec 2019 insolvency Liquidation Voluntary Appointment Of Liquidator 4 Buy now
10 Dec 2019 resolution Resolution 1 Buy now
11 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2019 mortgage Statement of satisfaction of a charge 2 Buy now
27 Sep 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Jun 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
12 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jul 2018 officers Appointment of director (Mr. Daniel Marc Richard Jaffe) 2 Buy now
30 Jul 2018 officers Termination of appointment of director (Claudia Ann Wallace) 1 Buy now
02 Jul 2018 accounts Annual Accounts 27 Buy now
21 Nov 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jul 2017 accounts Annual Accounts 28 Buy now
14 Dec 2016 officers Change of particulars for corporate director (Sfm Directors Limited) 1 Buy now
14 Dec 2016 officers Change of particulars for corporate director (Sfm Directors (No.2) Limited) 1 Buy now
14 Dec 2016 officers Change of particulars for corporate secretary (Sfm Corporate Services Limited) 1 Buy now
15 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Jul 2016 accounts Annual Accounts 32 Buy now
30 Nov 2015 annual-return Annual Return 6 Buy now
12 Aug 2015 auditors Auditors Resignation Company 1 Buy now
27 Jul 2015 miscellaneous Miscellaneous 2 Buy now
03 Jul 2015 accounts Annual Accounts 29 Buy now
20 Jan 2015 officers Change of particulars for director (Ms Claudia Ann Wallace) 2 Buy now
01 Dec 2014 annual-return Annual Return 6 Buy now
07 Jul 2014 accounts Annual Accounts 31 Buy now
03 Dec 2013 annual-return Annual Return 6 Buy now
03 Jul 2013 accounts Annual Accounts 30 Buy now
03 Dec 2012 annual-return Annual Return 6 Buy now
02 Jul 2012 accounts Annual Accounts 29 Buy now
02 Dec 2011 annual-return Annual Return 6 Buy now
01 Jul 2011 accounts Annual Accounts 28 Buy now
03 Dec 2010 annual-return Annual Return 6 Buy now
02 Jul 2010 accounts Annual Accounts 28 Buy now
27 Nov 2009 officers Change of particulars for director (Ms Claudia Ann Wallace) 2 Buy now
23 Nov 2009 annual-return Annual Return 5 Buy now
23 Nov 2009 officers Change of particulars for corporate director (Sfm Directors Limited) 2 Buy now
23 Nov 2009 officers Change of particulars for corporate director (Sfm Directors (No.2) Limited) 2 Buy now
23 Nov 2009 officers Change of particulars for corporate secretary (Sfm Corporate Services Limited) 2 Buy now
22 Jul 2009 accounts Annual Accounts 27 Buy now
10 Dec 2008 annual-return Return made up to 07/11/08; full list of members 4 Buy now
10 Dec 2008 address Location of register of members 1 Buy now
10 Dec 2008 address Registered office changed on 10/12/2008 from 35 great st helens london EC3A 6AP 1 Buy now
01 Aug 2008 officers Director appointed ms claudia wallace 2 Buy now
06 Jun 2008 accounts Annual Accounts 27 Buy now
18 Dec 2007 annual-return Return made up to 07/11/07; full list of members 2 Buy now
31 Mar 2007 accounts Accounting reference date extended from 31/12/06 to 31/12/07 1 Buy now
22 Dec 2006 mortgage Particulars of mortgage/charge 18 Buy now
27 Nov 2006 officers New director appointed 10 Buy now
27 Nov 2006 officers New director appointed 11 Buy now
27 Nov 2006 officers New secretary appointed 1 Buy now
24 Nov 2006 address Registered office changed on 24/11/06 from: 1 silk street london EC2Y 8HQ 1 Buy now
24 Nov 2006 accounts Accounting reference date shortened from 30/11/07 to 31/12/06 1 Buy now
24 Nov 2006 capital Ad 10/11/06--------- £ si 4998@1=4998 £ ic 2/5000 2 Buy now
24 Nov 2006 officers Secretary resigned;director resigned 1 Buy now
24 Nov 2006 officers Director resigned 1 Buy now
13 Nov 2006 incorporation Certificate Authorisation To Commence Business Borrow 1 Buy now
13 Nov 2006 incorporation Application To Commence Business 2 Buy now
07 Nov 2006 incorporation Incorporation Company 17 Buy now