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NEVRUS LTD.

Company number 04148659

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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)
06 Aug 2015 GAZ2 Final Gazette dissolved following liquidation
06 May 2015 4.72 Return of final meeting in a creditors' voluntary winding up
18 Feb 2015 4.68 Liquidators' statement of receipts and payments to 2 February 2015
07 Feb 2014 4.20 Statement of affairs with form 4.19
07 Feb 2014 600 Appointment of a voluntary liquidator
07 Feb 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
30 Nov 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
26 Nov 2013 AD01 Registered office address changed from 54 Eastmoors Road Cardiff CF24 5NN on 26 November 2013
01 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
11 Jul 2013 TM01 Termination of appointment of David Whiteley. as a director
03 Jul 2013 TM02 Termination of appointment of Stephen Gay as a secretary
03 Jul 2013 AP03 Appointment of Mr Nicholas Joseph Kelly as a secretary
03 Jul 2013 TM01 Termination of appointment of David Whiteley as a director
  • ANNOTATION Termination date was removed from the TM01 on 26/09/2013 as it was factually inaccurate
28 Jan 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
Statement of capital on 2013-01-28
  • GBP 14,284
07 Jun 2012 AA Group of companies' accounts made up to 31 August 2011
27 Jan 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
28 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 1
12 Apr 2011 TM02 Termination of appointment of M and a Secretaries Limited as a secretary
12 Apr 2011 AP03 Appointment of Stephen Peter Gay as a secretary
10 Feb 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
21 Dec 2010 AA Group of companies' accounts made up to 31 August 2010
11 Mar 2010 AA Group of companies' accounts made up to 31 August 2009
03 Mar 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
01 Jul 2009 AA Group of companies' accounts made up to 31 August 2008
13 Mar 2009 363a Return made up to 26/01/09; full list of members