NU HOLDINGS LTD filing history - Find and update company information

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NU HOLDINGS LTD

Company number 04245639

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Confirmation statements / Annual returns Incorporation Officers

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 Mar 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Dec 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 20 pages (20 pages)
07 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 27 October 2021	View PDF Liquidators' statement of receipts and payments to 27 October 2021 - link opens in a new window - 21 pages (21 pages)
08 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 27 October 2020	View PDF Liquidators' statement of receipts and payments to 27 October 2020 - link opens in a new window - 21 pages (21 pages)
08 Nov 2019	AD01	Registered office address changed from Chaucer House Market Square Toddington Dunstable LU5 6BS England to 1st Floor North Anchor Court Keen Road Cardiff CF24 5JW on 8 November 2019	View PDF Registered office address changed from Chaucer House Market Square Toddington Dunstable LU5 6BS England to 1st Floor North Anchor Court Keen Road Cardiff CF24 5JW on 8 November 2019 - link opens in a new window - 2 pages (2 pages)
07 Nov 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Nov 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-28 - link opens in a new window - 1 page (1 page)
07 Nov 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
09 Oct 2019	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Sep 2019	AA01	Current accounting period shortened from 31 March 2020 to 30 September 2019	View PDF Current accounting period shortened from 31 March 2020 to 30 September 2019 - link opens in a new window - 1 page (1 page)
01 Aug 2019	AD01	Registered office address changed from Unit 3 Imperial Court Laporte Way Luton Bedfordshire LU4 8FE to Chaucer House Market Square Toddington Dunstable LU5 6BS on 1 August 2019	View PDF Registered office address changed from Unit 3 Imperial Court Laporte Way Luton Bedfordshire LU4 8FE to Chaucer House Market Square Toddington Dunstable LU5 6BS on 1 August 2019 - link opens in a new window - 1 page (1 page)
05 Jul 2019	CS01	Confirmation statement made on 3 July 2019 with no updates	View PDF Confirmation statement made on 3 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 15 pages (15 pages) Download iXBRL
05 Apr 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
24 Aug 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 15 pages (15 pages) Download iXBRL
05 Jul 2018	CS01	Confirmation statement made on 3 July 2018 with no updates	View PDF Confirmation statement made on 3 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 14 pages (14 pages)
05 Jul 2017	CS01	Confirmation statement made on 3 July 2017 with no updates	View PDF Confirmation statement made on 3 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2016	AA	Total exemption full accounts made up to 31 March 2016	View PDF Total exemption full accounts made up to 31 March 2016 - link opens in a new window - 19 pages (19 pages)
20 Jul 2016	CS01	Confirmation statement made on 3 July 2016 with updates	View PDF Confirmation statement made on 3 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
29 Sep 2015	AA	Total exemption full accounts made up to 31 March 2015	View PDF Total exemption full accounts made up to 31 March 2015 - link opens in a new window - 16 pages (16 pages)
10 Jul 2015	AR01	Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 120,505.2	View PDF Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 120,505.2 - link opens in a new window - 6 pages (6 pages)
31 Aug 2014	AA	Total exemption full accounts made up to 31 March 2014	View PDF Total exemption full accounts made up to 31 March 2014 - link opens in a new window - 18 pages (18 pages)
08 Jul 2014	AR01	Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 120,505.2	View PDF Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 120,505.2 - link opens in a new window - 6 pages (6 pages)
18 Sep 2013	AA	Total exemption full accounts made up to 31 March 2013	View PDF Total exemption full accounts made up to 31 March 2013 - link opens in a new window - 16 pages (16 pages)

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