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NUTBROWN NUMBER 1 LTD

Company number 01557314

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Apr 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Feb 2022 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jan 2022 DS01 Application to strike the company off the register
21 Jan 2022 TM01 Termination of appointment of Gordon Marcus Nutbrown as a director on 19 January 2022
21 Jan 2022 TM02 Termination of appointment of Gordon Marcus Nutbrown as a secretary on 19 January 2022
24 Aug 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2021-06-28
24 Aug 2021 CONNOT Change of name notice
10 Mar 2021 CS01 Confirmation statement made on 10 March 2021 with no updates
21 Jan 2021 AA Accounts for a dormant company made up to 31 December 2020
19 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
12 Mar 2020 CS01 Confirmation statement made on 12 March 2020 with no updates
12 Mar 2019 CS01 Confirmation statement made on 12 March 2019 with no updates
07 Jan 2019 AA Accounts for a dormant company made up to 31 December 2018
12 Mar 2018 CS01 Confirmation statement made on 12 March 2018 with no updates
01 Feb 2018 AA Accounts for a dormant company made up to 31 December 2017
13 Mar 2017 CS01 Confirmation statement made on 12 March 2017 with updates
10 Feb 2017 AA Micro company accounts made up to 31 December 2016
13 Mar 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-13
  • GBP 500
23 Feb 2016 AA Accounts for a dormant company made up to 31 December 2015
29 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
12 Mar 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 500
12 Mar 2015 CH01 Director's details changed for Mr Lindsay Edward Christian Nutbrown on 1 March 2015
12 Mar 2015 AD01 Registered office address changed from C/O Elwood Accountancy Limited 36 Stukeley Road Basingstoke Hampshire RG21 8XE England to Hampshire House Gravel Hill Shirrell Heath Southampton SO32 2JQ on 12 March 2015
28 Aug 2014 AD01 Registered office address changed from Rose Acre Gravel Hill Shirrell Heath Southampton SO32 2JQ to C/O Elwood Accountancy Limited 36 Stukeley Road Basingstoke Hampshire RG21 8XE on 28 August 2014
12 Mar 2014 AA Accounts for a dormant company made up to 31 December 2013