NETTLEWORTH ENTERPRISE DEVELOPMENTS LIMITED

Company number 07030585 ·

Dissolved

57 filings

Date Filing
4 Apr 2023 Final Gazette dissolved following liquidation · 1 page View document
4 Apr 2023 Final Gazette dissolved following liquidation View document
4 Jan 2023 Return of final meeting in a members' voluntary winding up · 10 pages View document
26 Sep 2022 Confirmation statement made on 2022-09-25 with updates · 4 pages View document
9 Apr 2022 Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG to Devonshire House 60 Goswell Road London EC1M 7AD on 2022-04-09 · 2 pages View document
9 Apr 2022 Appointment of a voluntary liquidator · 3 pages View document
9 Apr 2022 Resolutions · 1 page View document
9 Apr 2022 Resolutions View document
9 Apr 2022 Declaration of solvency · 5 pages View document
7 Jan 2022 Change of details for Mr Douglas William Beard as a person with significant control on 2022-01-06 · 2 pages View document
6 Jan 2022 Appointment of Mr Edward William Mole as a director on 2022-01-06 · 2 pages View document
6 Jan 2022 Termination of appointment of Ctc Directorships Ltd as a director on 2022-01-06 · 1 page View document
6 Jan 2022 Termination of appointment of Stephen Richards Daniels as a director on 2022-01-06 · 1 page View document
4 Oct 2021 Confirmation statement made on 2021-09-25 with no updates · 3 pages View document
1 Jul 2021 Total exemption full accounts made up to 2020-09-30 · 8 pages View document
6 Jul 2020 30/09/19 TOTAL EXEMPTION FULL View document
26 Sep 2019 CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES View document
9 Jul 2019 30/09/18 TOTAL EXEMPTION FULL View document
8 Nov 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES View document
19 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
3 Nov 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES View document
3 Nov 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOUGLAS WILLIAM BEARD View document
12 Oct 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/10/2017 View document
21 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES RICKMAN / 20/06/2017 View document
21 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL TERRY FEE / 21/06/2017 View document
20 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 20/06/2017 View document
12 Jun 2017 30/09/16 TOTAL EXEMPTION FULL View document
3 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL TERRY FEE / 03/03/2017 View document
19 Oct 2016 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES View document
6 Jun 2016 30/09/15 TOTAL EXEMPTION FULL View document
12 Oct 2015 Annual return made up to 25 September 2015 with full list of shareholders View document
6 Jun 2015 30/09/14 TOTAL EXEMPTION FULL View document
10 Oct 2014 Annual return made up to 25 September 2014 with full list of shareholders View document
5 Sep 2014 CHANGE CORPORATE AS SECRETARY View document
24 Jun 2014 30/09/13 TOTAL EXEMPTION FULL View document
10 Apr 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 View document
8 Apr 2014 REGISTERED OFFICE CHANGED ON 08/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE View document
16 Oct 2013 Annual return made up to 25 September 2013 with full list of shareholders View document
17 May 2013 30/09/12 TOTAL EXEMPTION FULL View document
15 Oct 2012 Annual return made up to 25 September 2012 with full list of shareholders View document
8 May 2012 30/09/11 TOTAL EXEMPTION FULL View document
26 Nov 2011 SECOND FILING FOR FORM CH04 View document
7 Nov 2011 CHANGE CORPORATE AS SECRETARY View document
26 Sep 2011 Annual return made up to 25 September 2011 with full list of shareholders View document
13 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR KIERAN LARKIN View document
13 Sep 2011 DIRECTOR APPOINTED NIGEL TERRY FEE View document
21 Apr 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 View document
5 Apr 2011 CHANGE CORPORATE AS SECRETARY View document
4 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 25/02/2011 View document
30 Mar 2011 30/09/10 TOTAL EXEMPTION FULL View document
3 Mar 2011 REGISTERED OFFICE CHANGED ON 03/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT UNITED KINGDOM View document
5 Oct 2010 Annual return made up to 25 September 2010 with full list of shareholders View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 15/10/2009 View document
10 Oct 2009 25/09/09 STATEMENT OF CAPITAL GBP 0.5 View document
28 Sep 2009 DIRECTOR APPOINTED KIERAN THOMAS LARKIN View document
28 Sep 2009 DIRECTOR APPOINTED ROBERT JAMES RICKMAN View document
25 Sep 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document