NORD LIMITED

Company Documents

DateDescription
20/05/2520 May 2025 Final Gazette dissolved via voluntary strike-off

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20/05/2520 May 2025 Final Gazette dissolved via voluntary strike-off

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04/03/254 March 2025 First Gazette notice for voluntary strike-off

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04/03/254 March 2025 First Gazette notice for voluntary strike-off

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19/02/2519 February 2025 Registered office address changed from Unit 52.11, Woolyard 52 Bermondsey Street London SE1 3UD England to 11a Sydenham Hill London SE26 6SH on 2025-02-19

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19/02/2519 February 2025 Application to strike the company off the register

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19/02/2519 February 2025 Confirmation statement made on 2025-01-09 with no updates

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12/02/2412 February 2024 Confirmation statement made on 2024-01-09 with no updates

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07/09/237 September 2023 Accounts for a dormant company made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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16/02/2316 February 2023 Confirmation statement made on 2023-01-09 with no updates

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29/11/2229 November 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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16/02/2216 February 2022 Confirmation statement made on 2022-01-09 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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29/06/2029 June 2020 30/06/19 TOTAL EXEMPTION FULL

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20/01/2020 January 2020 CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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25/03/1925 March 2019 30/06/18 TOTAL EXEMPTION FULL

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21/01/1921 January 2019 CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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14/03/1814 March 2018 30/06/17 TOTAL EXEMPTION FULL

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11/01/1811 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL URBAN EYE PROPERTIES LTD

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11/01/1811 January 2018 CESSATION OF JOHN ANTHONY SMART AS A PSC

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11/01/1811 January 2018 CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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26/04/1726 April 2017 Annual accounts small company total exemption made up to 30 June 2016

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18/01/1718 January 2017 CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES

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07/07/167 July 2016 REGISTERED OFFICE CHANGED ON 07/07/2016 FROM 11A SYDENHAM HILL LONDON SE26 6SH ENGLAND

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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01/02/161 February 2016 REGISTERED OFFICE CHANGED ON 01/02/2016 FROM 124 SOUTHWARK STREET LONDON SE1 0SW

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01/02/161 February 2016 Annual return made up to 9 January 2016 with full list of shareholders

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25/11/1525 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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17/11/1517 November 2015 PREVSHO FROM 31/01/2016 TO 30/06/2015

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10/07/1510 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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03/02/153 February 2015 Annual return made up to 9 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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09/01/149 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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