NETTLETON ASSET MANAGEMENT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 23/05/1923 May 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 01/05/191 May 2019 | SPECIAL RESOLUTION TO WIND UP |
| 30/04/1930 April 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 11/04/1911 April 2019 | REGISTERED OFFICE CHANGED ON 11/04/2019 FROM NEWINGTON HOUSE NEWINGTON WALLINGFORD OXFORDSHIRE OX10 7AG |
| 06/03/196 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HALL |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
| 13/12/1813 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
| 20/12/1720 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 06/06/176 June 2017 | DIRECTOR APPOINTED MR ANDREW NICHOLAS MICHAEL HALL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 29/12/1629 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 05/01/165 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DERING NETTLETON / 01/01/2015 |
| 05/01/165 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES DERING NETTLETON / 01/01/2015 |
| 05/01/165 January 2016 | Annual return made up to 21 December 2015 with full list of shareholders |
| 10/12/1510 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 06/01/156 January 2015 | Annual return made up to 21 December 2014 with full list of shareholders |
| 17/12/1417 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 13/10/1413 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DERRING NETTLETON / 13/10/2014 |
| 15/05/1415 May 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 27/03/1427 March 2014 | 27/03/14 STATEMENT OF CAPITAL GBP 1 |
| 29/01/1429 January 2014 | REGISTERED OFFICE CHANGED ON 29/01/2014 FROM 46 BOSCOBEL PLACE LONDON SW1W 9PE |
| 22/01/1422 January 2014 | Annual return made up to 21 December 2013 with full list of shareholders |
| 02/09/132 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 31/01/1331 January 2013 | Annual return made up to 21 December 2012 with full list of shareholders |
| 10/09/1210 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 08/03/128 March 2012 | ALTER ARTICLES 07/03/2012 |
| 08/03/128 March 2012 | 07/03/12 STATEMENT OF CAPITAL GBP 55204 |
| 21/02/1221 February 2012 | 31/12/11 STATEMENT OF CAPITAL GBP 1 |
| 15/02/1215 February 2012 | 31/12/11 STATEMENT OF CAPITAL GBP 1 |
| 23/01/1223 January 2012 | REGISTERED OFFICE CHANGED ON 23/01/2012 FROM 10 CROWTHER CLOSE CROOMER PLACE FULHAM LONDON SW6 7EY |
| 05/01/125 January 2012 | Annual return made up to 21 December 2011 with full list of shareholders |
| 28/12/1128 December 2011 | COMPANY NAME CHANGED NEWINGTON TRADING LIMITED CERTIFICATE ISSUED ON 28/12/11 |
| 28/12/1128 December 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/12/1116 December 2011 | DIRECTOR APPOINTED JOHN DERING NETTLETON |
| 18/04/1118 April 2011 | CURREXT FROM 31/12/2011 TO 31/03/2012 |
| 13/04/1113 April 2011 | REGISTERED OFFICE CHANGED ON 13/04/2011 FROM NEWINGTON HOUSE NEWINGTON WALLINGFORD OXON OX10 7AG UNITED KINGDOM |
| 21/12/1021 December 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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