NOW ELECTRONICS LTD
Company number 08372537 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 12 Nov 2025 | Final Gazette dissolved following liquidation | View document |
| 12 Nov 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 12 Aug 2025 | Return of final meeting in a creditors' voluntary winding up · 20 pages | View document |
| 4 Mar 2025 | Registered office address changed from 67 Grosvenor Street Mayfair London W1K 3JN to 20 North Audley Street Mayfair London W1K 6WE on 2025-03-04 · 2 pages | View document |
| 17 Jun 2024 | Resolutions · 1 page | View document |
| 17 Jun 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 17 Jun 2024 | Resolutions | View document |
| 17 Jun 2024 | Statement of affairs · 8 pages | View document |
| 14 Jun 2024 | Registered office address changed from 42 Watford Way London NW4 3AL to 67 Grosvenor Street Mayfair London W1K 3JN on 2024-06-14 · 3 pages | View document |
| 11 Nov 2023 | Compulsory strike-off action has been suspended | View document |
| 11 Nov 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 3 Oct 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 3 Oct 2023 | First Gazette notice for compulsory strike-off | View document |
| 26 May 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 26 May 2023 | Compulsory strike-off action has been discontinued | View document |
| 25 May 2023 | Confirmation statement made on 2023-01-23 with no updates · 3 pages | View document |
| 11 Feb 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 11 Feb 2023 | Compulsory strike-off action has been suspended | View document |
| 3 Jan 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 3 Jan 2023 | First Gazette notice for compulsory strike-off | View document |
| 2 Feb 2022 | Confirmation statement made on 2022-01-23 with no updates · 3 pages | View document |
| 30 Oct 2021 | Micro company accounts made up to 2021-01-31 · 3 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 29 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 | View document |
| 4 Feb 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 30 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 28 Jan 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES | View document |
| 10 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 24 Jan 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES | View document |
| 30 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 1 Feb 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 28 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 4 Feb 2016 | Annual return made up to 23 January 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 25 Nov 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 18 Feb 2015 | Annual return made up to 23 January 2015 with full list of shareholders | View document |
| 5 Dec 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 29 Jan 2014 | Annual return made up to 23 January 2014 with full list of shareholders | View document |
| 29 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHAIM DIAS / 29/01/2014 | View document |
| 17 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR FAISAL MIR | View document |
| 4 Mar 2013 | REGISTERED OFFICE CHANGED ON 04/03/2013 FROM FLAT 4 BIRLEY LODGE 63 ACACIA ROAD LONDON NW8 6BJ ENGLAND | View document |
| 4 Mar 2013 | DIRECTOR APPOINTED MR FAISAL MIR | View document |
| 23 Jan 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |