NEMOFIELD LIMITED
Company number 05578298 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 25 Jun 2024 | First Gazette notice for voluntary strike-off | View document |
| 12 Jun 2024 | Application to strike the company off the register · 1 page | View document |
| 15 May 2024 | Resolutions · 2 pages | View document |
| 15 May 2024 | Resolutions | View document |
| 15 May 2024 | CAP-SS · 1 page | View document |
| 15 May 2024 | SH20 · 1 page | View document |
| 15 May 2024 | Statement of capital on 2024-05-15 · 3 pages | View document |
| 23 Jan 2024 | Registered office address changed from C/O Peter Hambro Limited 15 Belgrave Square London SW1X 8PS United Kingdom to Old Heads Farm Botmoor Way Chaddleworth Newbury RG20 7EU on 2024-01-23 · 1 page | View document |
| 29 Sep 2023 | Confirmation statement made on 2023-09-29 with no updates · 3 pages | View document |
| 21 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 1 page | View document |
| 11 Sep 2023 | Register inspection address has been changed to 15 Belgrave Square London SW1X 8PS · 1 page | View document |
| 29 Sep 2022 | Confirmation statement made on 2022-09-29 with no updates · 3 pages | View document |
| 28 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 1 page | View document |
| 30 Sep 2021 | Confirmation statement made on 2021-09-29 with no updates · 3 pages | View document |
| 18 Jun 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 2 Oct 2018 | DIRECTOR APPOINTED MR PETER CHARLES PERCIVAL HAMBRO | View document |
| 2 Oct 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES | View document |
| 18 Jun 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 3 Oct 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES | View document |
| 1 Aug 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 24 Jul 2017 | REGISTERED OFFICE CHANGED ON 24/07/2017 FROM 11 GROSVENOR PLACE LONDON SW1X 7HH | View document |
| 28 Jun 2017 | APPOINTMENT TERMINATED, SECRETARY AMANDA WHALLEY | View document |
| 4 Nov 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES | View document |
| 22 Jun 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 6 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BERNARD MANNING HOLCROFT / 01/10/2015 | View document |
| 6 Oct 2015 | Annual return made up to 29 September 2015 with full list of shareholders | View document |
| 6 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEO PERCIVAL HAMBRO / 01/09/2015 | View document |
| 17 Jun 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 6 Oct 2014 | Annual return made up to 29 September 2014 with full list of shareholders | View document |
| 12 Jun 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 2 Oct 2013 | Annual return made up to 29 September 2013 with full list of shareholders | View document |
| 3 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 9 Oct 2012 | Annual return made up to 29 September 2012 with full list of shareholders | View document |
| 21 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 8 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LEO PERCIVAL HAMBRO / 08/12/2011 | View document |
| 3 Oct 2011 | Annual return made up to 29 September 2011 with full list of shareholders | View document |
| 7 Jun 2011 | APPOINTMENT TERMINATED, SECRETARY ANNA SUBCZYNSKA-SAMBERGER | View document |
| 20 May 2011 | SECRETARY APPOINTED MS AMANDA WHALLEY | View document |
| 20 May 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 23 Nov 2010 | Annual return made up to 29 September 2010 with full list of shareholders | View document |
| 7 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY HEATHER WILLIAMS | View document |
| 29 Jun 2010 | SECRETARY APPOINTED ANNA KAROLINA SUBCZYNSKA-SAMBERGER | View document |
| 9 Jun 2010 | CURREXT FROM 21/10/2010 TO 31/12/2010 | View document |
| 6 May 2010 | FULL ACCOUNTS MADE UP TO 21/10/09 | View document |
| 9 Oct 2009 | Annual return made up to 29 September 2009 with full list of shareholders | View document |
| 6 May 2009 | FULL ACCOUNTS MADE UP TO 21/10/08 | View document |
| 13 Oct 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS | View document |
| 8 Oct 2008 | DIRECTOR APPOINTED THOMAS BERNARD MANNING HOLCROFT | View document |
| 8 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP LEATHAM | View document |
| 14 Aug 2008 | FULL ACCOUNTS MADE UP TO 21/10/07 | View document |
| 5 Aug 2008 | SECRETARY'S CHANGE OF PARTICULARS / HEATHER WILLIAMS / 31/07/2008 | View document |
| 22 Oct 2007 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS | View document |
| 13 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Jul 2007 | FULL ACCOUNTS MADE UP TO 21/10/06 | View document |
| 30 Oct 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS | View document |
| 31 Aug 2006 | S366A DISP HOLDING AGM 08/08/06 | View document |
| 10 Jul 2006 | SECRETARY RESIGNED | View document |
| 10 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 10 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 21/10/06 | View document |
| 23 Feb 2006 | REGISTERED OFFICE CHANGED ON 23/02/06 FROM: 41 CHALTON STREET LONDON NW1 1JD | View document |
| 20 Dec 2005 | NC INC ALREADY ADJUSTED 26/10/05 | View document |
| 20 Dec 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 14 Nov 2005 | DIRECTOR RESIGNED | View document |
| 14 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 2005 | SECRETARY RESIGNED | View document |
| 29 Sep 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |