NLL REALISATIONS LIMITED



Company Documents

DateDescription
19/06/1519 June 2015 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/05/2015

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16/01/1516 January 2015 NOTICE OF DEEMED APPROVAL OF PROPOSALS

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14/01/1514 January 2015 COMPANY NAME CHANGED NOUGAT LONDON LIMITED
CERTIFICATE ISSUED ON 14/01/15

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08/01/158 January 2015 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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07/01/157 January 2015 CHANGE OF NAME 11/12/2014

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30/12/1430 December 2014 NOTICE OF STATEMENT OF AFFAIRS/2.14B

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01/12/141 December 2014 REGISTERED OFFICE CHANGED ON 01/12/2014 FROM
5TH FLOOR 19-20 BERNERS STREET
LONDON
W1T 3NW

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28/11/1428 November 2014 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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10/06/1410 June 2014 Annual return made up to 28 April 2014 with full list of shareholders

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31/12/1331 December 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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11/06/1311 June 2013 Annual return made up to 28 April 2013 with full list of shareholders

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31/12/1231 December 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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15/05/1215 May 2012 Annual return made up to 28 April 2012 with full list of shareholders

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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18/05/1118 May 2011 Annual return made up to 28 April 2011 with full list of shareholders

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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27/10/1027 October 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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27/10/1027 October 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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25/05/1025 May 2010 REGISTERED OFFICE CHANGED ON 25/05/2010 FROM 5TH FLOOR 19-20 BERNERS STREET LONDON W1T 3LW

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25/05/1025 May 2010 Annual return made up to 28 April 2010 with full list of shareholders

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / HARRY ROGERS / 28/04/2010

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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07/05/097 May 2009 SECRETARY'S PARTICULARS DEVARAMAN SEENNAPEN

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07/05/097 May 2009 RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS

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19/03/0919 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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18/03/0918 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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31/12/0831 December 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08

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22/08/0822 August 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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15/05/0815 May 2008 SECRETARY'S PARTICULARS DEVARAMAN SEENNAPEN

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15/05/0815 May 2008 RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07

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17/05/0717 May 2007 SECRETARY'S PARTICULARS CHANGED

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17/05/0717 May 2007 RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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25/05/0625 May 2006 DIRECTOR'S PARTICULARS CHANGED

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25/05/0625 May 2006 RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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25/05/0525 May 2005 RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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27/04/0427 April 2004 RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 27/04/04

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26/04/0426 April 2004 REGISTERED OFFICE CHANGED ON 26/04/04 FROM: NOT APPLICABLE, 5TH FLOOR 19-20 BERNERS STREET LONDON W1T 3LW

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20/04/0420 April 2004 REGISTERED OFFICE CHANGED ON 20/04/04 FROM: 19-20 BERNERS STREET LONDON W1T 3LW

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16/04/0416 April 2004 REGISTERED OFFICE CHANGED ON 16/04/04 FROM: ELSLEY HOUSE 24-30 GREAT TITCHFIELD STREET LONDON W1W 8JA

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18/03/0418 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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18/03/0418 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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01/03/041 March 2004 AGREEMENT 10/02/04

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31/12/0331 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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24/07/0324 July 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/06/0330 June 2003 RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS

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09/04/039 April 2003 REGISTERED OFFICE CHANGED ON 09/04/03 FROM: ELSLEY HOUSE 24-30 GREAT TITCHFIELD STREET LONDON W1W 8BF

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31/12/0231 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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02/10/022 October 2002 NEW SECRETARY APPOINTED

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02/10/022 October 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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02/10/022 October 2002 DIRECTOR RESIGNED

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08/08/028 August 2002 RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS

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05/02/025 February 2002 REGISTERED OFFICE CHANGED ON 05/02/02 FROM: PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1V 2LD

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31/12/0131 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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05/06/015 June 2001 RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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31/05/0031 May 2000 RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS

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01/03/001 March 2000 ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99

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31/12/9931 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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29/10/9929 October 1999 PARTICULARS OF MORTGAGE/CHARGE

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18/08/9918 August 1999 PARTICULARS OF MORTGAGE/CHARGE

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15/07/9915 July 1999 SALE AND PURCHASE AG 08/07/99

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14/07/9914 July 1999 PARTICULARS OF MORTGAGE/CHARGE

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26/05/9926 May 1999 NEW DIRECTOR APPOINTED

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26/05/9926 May 1999 NEW DIRECTOR APPOINTED

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17/05/9917 May 1999 NEW DIRECTOR APPOINTED

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17/05/9917 May 1999 NEW SECRETARY APPOINTED

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17/05/9917 May 1999 DIRECTOR RESIGNED

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17/05/9917 May 1999 SECRETARY RESIGNED

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11/05/9911 May 1999 REGISTERED OFFICE CHANGED ON 11/05/99 FROM: 788/790 FINCHLEY ROAD LONDON NW11 7TJ

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05/05/995 May 1999 COMPANY NAME CHANGED FLEXIBELL LIMITED CERTIFICATE ISSUED ON 05/05/99; RESOLUTION PASSED ON 05/05/99

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28/04/9928 April 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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