NANSEN DEVELOPMENTS HOLDINGS LIMITED

06598847
4TH FLOOR 7/10 CHANDOS STREET CAVENDISH SQUARE W1G 9DQ

Documents

Documents
Date Category Description Pages
21 Aug 2018 gazette Gazette Dissolved Voluntary 1 Buy now
05 Jun 2018 gazette Gazette Notice Voluntary 1 Buy now
24 May 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
22 May 2018 gazette Gazette Notice Compulsory 1 Buy now
16 May 2018 mortgage Statement of satisfaction of a charge 1 Buy now
16 May 2018 mortgage Statement of satisfaction of a charge 1 Buy now
16 May 2018 mortgage Statement of satisfaction of a charge 1 Buy now
16 May 2018 mortgage Statement of satisfaction of a charge 1 Buy now
21 Dec 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
28 Sep 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
09 Aug 2017 officers Termination of appointment of director (Kevin Gutkin) 1 Buy now
20 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jan 2017 accounts Annual Accounts 7 Buy now
27 Sep 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
02 Jun 2016 annual-return Annual Return 6 Buy now
26 Jan 2016 officers Change of particulars for director (Mr Martin Robert Nash) 2 Buy now
14 Oct 2015 accounts Annual Accounts 6 Buy now
28 May 2015 annual-return Annual Return 6 Buy now
09 Oct 2014 accounts Annual Accounts 6 Buy now
26 Jun 2014 annual-return Annual Return 6 Buy now
04 Oct 2013 accounts Annual Accounts 14 Buy now
20 Aug 2013 officers Appointment of director (Mr Martin Robert Nash) 2 Buy now
04 Jun 2013 annual-return Annual Return 5 Buy now
11 Jan 2013 officers Change of particulars for secretary (Colm Michael Egan) 2 Buy now
11 Jan 2013 officers Change of particulars for director (Colm Michael Egan) 2 Buy now
09 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Oct 2012 accounts Annual Accounts 17 Buy now
15 Aug 2012 change-of-name Certificate Change Of Name Company 2 Buy now
15 Aug 2012 change-of-name Change Of Name Notice 2 Buy now
23 Jul 2012 resolution Resolution 1 Buy now
07 Jun 2012 annual-return Annual Return 5 Buy now
30 May 2012 resolution Resolution 1 Buy now
30 May 2012 change-of-name Change Of Name Notice 2 Buy now
04 Oct 2011 accounts Annual Accounts 41 Buy now
31 May 2011 annual-return Annual Return 6 Buy now
07 Feb 2011 officers Appointment of secretary (Colm Michael Egan) 2 Buy now
07 Feb 2011 officers Termination of appointment of director (Robert Flook) 1 Buy now
07 Feb 2011 officers Termination of appointment of secretary (Robert Flook) 1 Buy now
04 Jan 2011 accounts Annual Accounts 41 Buy now
01 Oct 2010 officers Termination of appointment of director (Martin Nash) 1 Buy now
19 Aug 2010 officers Change of particulars for director (Kevin Gutkin) 2 Buy now
10 Jun 2010 annual-return Annual Return 7 Buy now
09 Jun 2010 officers Change of particulars for director (Kevin Gutkin) 2 Buy now
09 Jun 2010 officers Change of particulars for director (Colm Michael Egan) 2 Buy now
02 Jun 2010 officers Change of particulars for director (Robert James Flook) 2 Buy now
02 Jun 2010 officers Change of particulars for secretary (Robert James Flook) 1 Buy now
01 Jun 2010 officers Change of particulars for director (Martin Robert Nash) 2 Buy now
01 Apr 2010 accounts Annual Accounts 40 Buy now
08 Jun 2009 annual-return Return made up to 21/05/09; full list of members 5 Buy now
02 Jun 2009 officers Appointment terminated director mike hood 1 Buy now
11 Mar 2009 officers Appointment terminated director sarah bailey 1 Buy now
19 Jan 2009 officers Director appointed robert james flook 2 Buy now
19 Jan 2009 officers Secretary's change of particulars / robert flook / 29/11/2008 1 Buy now
05 Jan 2009 officers Appointment terminated director kevin cubitt 1 Buy now
26 Nov 2008 officers Director appointed sarah bailey 1 Buy now
26 Nov 2008 officers Appointment terminated director sarah bailey 1 Buy now
20 Oct 2008 officers Director appointed sarah bailey 1 Buy now
31 Jul 2008 miscellaneous Statement Of Affairs 29 Buy now
31 Jul 2008 miscellaneous Statement Of Affairs 32 Buy now
31 Jul 2008 capital Ad 01/07/08\gbp si 56688@1=56688\gbp ic 39562/96250\ 2 Buy now
23 Jul 2008 resolution Resolution 22 Buy now
23 Jul 2008 capital Ad 01/07/08\gbp si 19780@1=19780\gbp ic 19782/39562\ 2 Buy now
23 Jul 2008 capital Ad 01/07/08\gbp si 19780@1=19780\gbp ic 2/19782\ 2 Buy now
23 Jul 2008 officers Director appointed kevin gutkin 2 Buy now
14 Jul 2008 mortgage Particulars of a mortgage or charge / charge no: 4 5 Buy now
10 Jul 2008 mortgage Particulars of a mortgage or charge / charge no: 1 5 Buy now
10 Jul 2008 mortgage Particulars of a mortgage or charge / charge no: 3 3 Buy now
10 Jul 2008 mortgage Particulars of a mortgage or charge / charge no: 2 3 Buy now
06 Jun 2008 accounts Accounting reference date shortened from 31/05/2009 to 31/12/2008 1 Buy now
30 May 2008 officers Director appointed martin robert nash 2 Buy now
30 May 2008 officers Director appointed mike hood 1 Buy now
21 May 2008 incorporation Incorporation Company 19 Buy now