NRJ MANAGEMENT LIMITED

1 Dukes Ride 1 Dukes Ride, Buckinghamshire, SL9 7LD
StatusDISSOLVED
Company No.04252428
CategoryPrivate Limited Company
Incorporated16 Jul 2001
Age22 years, 9 months, 15 days
JurisdictionEngland Wales
Dissolution06 Oct 2020
Years3 years, 6 months, 25 days

SUMMARY

NRJ MANAGEMENT LIMITED is an dissolved private limited company with number 04252428. It was incorporated 22 years, 9 months, 15 days ago, on 16 July 2001 and it was dissolved 3 years, 6 months, 25 days ago, on 06 October 2020. The company address is 1 Dukes Ride 1 Dukes Ride, Buckinghamshire, SL9 7LD.



Company Fillings

Gazette dissolved voluntary

Date: 06 Oct 2020

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 21 Apr 2020

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 08 Apr 2020

Category: Dissolution

Type: DS01

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Accounts with accounts type micro entity

Date: 07 Apr 2020

Action Date: 31 Jul 2019

Category: Accounts

Type: AA

Made up date: 2019-07-31

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Confirmation statement with no updates

Date: 28 Jul 2019

Action Date: 16 Jul 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-07-16

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Accounts with accounts type micro entity

Date: 25 Apr 2019

Action Date: 31 Jul 2018

Category: Accounts

Type: AA

Made up date: 2018-07-31

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Confirmation statement with no updates

Date: 21 Jul 2018

Action Date: 16 Jul 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-07-16

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Accounts amended with accounts type micro entity

Date: 17 Apr 2018

Action Date: 31 Jul 2017

Category: Accounts

Type: AAMD

Made up date: 2017-07-31

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Accounts with accounts type micro entity

Date: 09 Apr 2018

Action Date: 31 Jul 2017

Category: Accounts

Type: AA

Made up date: 2017-07-31

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Confirmation statement with updates

Date: 26 Jul 2017

Action Date: 16 Jul 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-07-16

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Notification of a person with significant control

Date: 26 Jul 2017

Action Date: 31 Dec 2016

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Notification date: 2016-12-31

Psc name: Nicholas Roderick John Brasier

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Cessation of a person with significant control

Date: 26 Jul 2017

Action Date: 31 Dec 2016

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2016-12-31

Psc name: Gwynne Myfanwy Price Jarvis

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Accounts with accounts type total exemption small

Date: 17 Jan 2017

Action Date: 31 Jul 2016

Category: Accounts

Type: AA

Made up date: 2016-07-31

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Legacy

Date: 22 Dec 2016

Category: Miscellaneous

Type: RP04CS01

Description: Second filing of Confirmation Statement dated 16/07/2016

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Confirmation statement with updates

Date: 24 Jul 2016

Action Date: 16 Jul 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-07-16

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Accounts with accounts type micro entity

Date: 30 Mar 2016

Action Date: 31 Jul 2015

Category: Accounts

Type: AA

Made up date: 2015-07-31

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Change account reference date company current shortened

Date: 29 Jul 2015

Action Date: 31 Jul 2015

Category: Accounts

Type: AA01

Made up date: 2015-08-31

New date: 2015-07-31

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Annual return company with made up date full list shareholders

Date: 20 Jul 2015

Action Date: 16 Jul 2015

Category: Annual-return

Type: AR01

Made up date: 2015-07-16

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Accounts with accounts type total exemption small

Date: 18 May 2015

Action Date: 31 Aug 2014

Category: Accounts

Type: AA

Made up date: 2014-08-31

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Annual return company with made up date full list shareholders

Date: 27 Jul 2014

Action Date: 16 Jul 2014

Category: Annual-return

Type: AR01

Made up date: 2014-07-16

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Accounts with accounts type total exemption small

Date: 27 May 2014

Action Date: 31 Aug 2013

Category: Accounts

Type: AA

Made up date: 2013-08-31

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Annual return company with made up date full list shareholders

Date: 02 Aug 2013

Action Date: 16 Jul 2013

Category: Annual-return

Type: AR01

Made up date: 2013-07-16

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Accounts with accounts type total exemption small

Date: 26 May 2013

Action Date: 31 Aug 2012

Category: Accounts

Type: AA

Made up date: 2012-08-31

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Annual return company with made up date full list shareholders

Date: 22 Jul 2012

Action Date: 16 Jul 2012

Category: Annual-return

Type: AR01

Made up date: 2012-07-16

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Accounts with accounts type total exemption small

Date: 20 May 2012

Action Date: 31 Aug 2011

Category: Accounts

Type: AA

Made up date: 2011-08-31

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Annual return company with made up date full list shareholders

Date: 10 Aug 2011

Action Date: 16 Jul 2011

Category: Annual-return

Type: AR01

Made up date: 2011-07-16

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Accounts with accounts type total exemption small

Date: 17 May 2011

Action Date: 31 Aug 2010

Category: Accounts

Type: AA

Made up date: 2010-08-31

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Annual return company with made up date full list shareholders

Date: 19 Jul 2010

Action Date: 16 Jul 2010

Category: Annual-return

Type: AR01

Made up date: 2010-07-16

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Accounts with accounts type total exemption small

Date: 16 Jun 2010

Action Date: 31 Aug 2009

Category: Accounts

Type: AA

Made up date: 2009-08-31

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Legacy

Date: 23 Jul 2009

Category: Annual-return

Type: 363a

Description: Return made up to 16/07/09; full list of members

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Accounts with accounts type total exemption small

Date: 28 May 2009

Action Date: 31 Aug 2008

Category: Accounts

Type: AA

Made up date: 2008-08-31

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Legacy

Date: 30 Jul 2008

Category: Annual-return

Type: 363a

Description: Return made up to 16/07/08; full list of members

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Accounts with accounts type total exemption small

Date: 15 May 2008

Action Date: 31 Aug 2007

Category: Accounts

Type: AA

Made up date: 2007-08-31

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Legacy

Date: 19 Jul 2007

Category: Annual-return

Type: 363a

Description: Return made up to 16/07/07; full list of members

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Accounts with accounts type total exemption small

Date: 24 May 2007

Action Date: 31 Aug 2006

Category: Accounts

Type: AA

Made up date: 2006-08-31

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Legacy

Date: 31 Jul 2006

Category: Annual-return

Type: 363a

Description: Return made up to 16/07/06; full list of members

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Accounts with accounts type total exemption small

Date: 31 May 2006

Action Date: 31 Aug 2005

Category: Accounts

Type: AA

Made up date: 2005-08-31

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Legacy

Date: 10 Aug 2005

Category: Annual-return

Type: 363a

Description: Return made up to 16/07/05; full list of members

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Accounts with accounts type total exemption small

Date: 31 May 2005

Action Date: 31 Aug 2004

Category: Accounts

Type: AA

Made up date: 2004-08-31

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Legacy

Date: 23 Aug 2004

Category: Annual-return

Type: 363s

Description: Return made up to 16/07/04; full list of members

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Accounts with accounts type total exemption small

Date: 07 Jun 2004

Action Date: 31 Aug 2003

Category: Accounts

Type: AA

Made up date: 2003-08-31

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Legacy

Date: 28 Jul 2003

Category: Annual-return

Type: 363s

Description: Return made up to 16/07/03; full list of members

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Accounts with accounts type total exemption small

Date: 25 Feb 2003

Action Date: 31 Aug 2002

Category: Accounts

Type: AA

Made up date: 2002-08-31

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Legacy

Date: 27 Sep 2002

Category: Accounts

Type: 225

Description: Accounting reference date extended from 31/07/02 to 31/08/02

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Legacy

Date: 08 Aug 2002

Category: Annual-return

Type: 363s

Description: Return made up to 16/07/02; full list of members

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Legacy

Date: 13 Aug 2001

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

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Legacy

Date: 13 Aug 2001

Category: Officers

Type: 288a

Description: New director appointed

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Resolution

Date: 25 Jul 2001

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 25 Jul 2001

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 25 Jul 2001

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 25 Jul 2001

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 25 Jul 2001

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 25 Jul 2001

Category: Capital

Type: 88(2)R

Description: Ad 16/07/01--------- £ si 1@1=1 £ ic 1/2

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Legacy

Date: 23 Jul 2001

Category: Address

Type: 287

Description: Registered office changed on 23/07/01 from: 189 reddish road stockport cheshire SK5 7HR

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Incorporation company

Date: 16 Jul 2001

Category: Incorporation

Type: NEWINC

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