NATHANSON CONSULTING LIMITED

Company Documents

DateDescription
14/07/2014 July 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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03/07/203 July 2020 APPLICATION FOR STRIKING-OFF

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES

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27/12/1927 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES

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09/04/199 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / DR BRENDA NATHANSON / 26/03/2019

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09/04/199 April 2019 PSC'S CHANGE OF PARTICULARS / DR BRENDA NATHANSON / 26/03/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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24/12/1824 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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08/05/188 May 2018 REGISTERED OFFICE CHANGED ON 08/05/2018 FROM 26 BROOKLAND HILL LONDON NW11 6DX ENGLAND

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES

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14/11/1714 November 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16

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02/10/172 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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26/05/1626 May 2016 Annual accounts small company total exemption made up to 31 March 2016

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14/04/1614 April 2016 Annual return made up to 26 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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19/11/1519 November 2015 REGISTERED OFFICE CHANGED ON 19/11/2015 FROM C/O BRENDA NATHANSON 5 TEMPLE FORTUNE HILL LONDON NW11 7XL

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20/07/1520 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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29/03/1529 March 2015 Annual return made up to 26 March 2015 with full list of shareholders

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01/08/141 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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26/03/1426 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / DR BRENDA NATHANSON / 03/02/2014

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26/03/1426 March 2014 Annual return made up to 26 March 2014 with full list of shareholders

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03/02/143 February 2014 REGISTERED OFFICE CHANGED ON 03/02/2014 FROM C/O BRENDA NATHANSON 134 GOLDHURST TERRACE LONDON NW6 3HR UNITED KINGDOM

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03/04/133 April 2013 Annual accounts small company total exemption made up to 31 March 2013

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02/04/132 April 2013 Annual return made up to 26 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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13/09/1213 September 2012 APPOINTMENT TERMINATED, SECRETARY LUIGI ZINGARELLI

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03/07/123 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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29/03/1229 March 2012 Annual return made up to 26 March 2012 with full list of shareholders

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23/09/1123 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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29/03/1129 March 2011 Annual return made up to 26 March 2011 with full list of shareholders

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05/11/105 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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09/07/109 July 2010 SECRETARY'S CHANGE OF PARTICULARS / MR LUIGI ZINGARELLI / 09/07/2010

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09/07/109 July 2010 SAIL ADDRESS CHANGED FROM: C/O BRENDA NATHANSON 48 COMPAYNE GARDENS LONDON NW6 3RY UNITED KINGDOM

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09/07/109 July 2010 REGISTERED OFFICE CHANGED ON 09/07/2010 FROM C/O BRENDA NATHANSON 48 COMPAYNE GARDENS LONDON NW6 3RY UNITED KINGDOM

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09/07/109 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR BRENDA NATHANSON / 09/07/2010

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01/04/101 April 2010 Annual return made up to 26 March 2010 with full list of shareholders

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01/04/101 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC

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01/04/101 April 2010 Annual accounts small company total exemption made up to 31 March 2009

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31/03/1031 March 2010 SAIL ADDRESS CREATED

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31/03/1031 March 2010 REGISTERED OFFICE CHANGED ON 31/03/2010 FROM 171 GOLDHURST TERRACE SOUTH HAMPSTEAD LONDON NW6 3ES

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30/11/0930 November 2009 APPOINTMENT TERMINATED, SECRETARY GAVIN FERNANDES

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30/11/0930 November 2009 SECRETARY APPOINTED MR LUIGI ZINGARELLI

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRENDA NATHANSON / 08/08/2009

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03/04/093 April 2009 RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS

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21/12/0821 December 2008 31/03/08 TOTAL EXEMPTION FULL

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03/04/083 April 2008 SECRETARY APPOINTED MR GAVIN FERNANDES

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03/04/083 April 2008 RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS

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12/07/0712 July 2007 SECRETARY RESIGNED

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12/07/0712 July 2007 REGISTERED OFFICE CHANGED ON 12/07/07 FROM: PO BOX 43781 25 BLYTHE ROAD WEST KENSINGTON LONDON W14 0TD

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26/03/0726 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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