NELSONS DINER NEWBURY LTD
| Status | DISSOLVED |
| Company No. | 08637918 |
| Category | Private Limited Company |
| Incorporated | 05 Aug 2013 |
| Age | 10 years, 10 months, 4 days |
| Jurisdiction | England Wales |
| Dissolution | 26 Apr 2021 |
| Years | 3 years, 1 month, 13 days |
SUMMARY
NELSONS DINER NEWBURY LTD is an dissolved private limited company with number 08637918. It was incorporated 10 years, 10 months, 4 days ago, on 05 August 2013 and it was dissolved 3 years, 1 month, 13 days ago, on 26 April 2021. The company address is Savants 83 Victoria Street, London, SW1H 0HW.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 26 Jan 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 20 May 2020
Action Date: 04 Jul 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2019-07-04
Documents
Change registered office address company with date old address new address
Date: 04 Sep 2018
Action Date: 04 Sep 2018
Category: Address
Type: AD01
Old address: Pound Court Pound Street Newbury Berkshire RG14 6AA England
New address: Savants 83 Victoria Street London SW1H 0HW
Change date: 2018-09-04
Documents
Dissolved compulsory strike off suspended
Date: 30 Aug 2018
Category: Dissolution
Type: DISS16(SOAS)
Documents
Liquidation voluntary statement of affairs
Date: 29 Aug 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Liquidation voluntary appointment of liquidator
Date: 29 Aug 2018
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 29 Aug 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 02 Aug 2018
Action Date: 02 Aug 2018
Category: Address
Type: AD01
Change date: 2018-08-02
Old address: 2B the Votec Centre Hambridge Lane Newbury Berkshire RG14 5TN England
New address: Pound Court Pound Street Newbury Berkshire RG14 6AA
Documents
Appoint person director company with name date
Date: 16 May 2018
Action Date: 15 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Francis
Appointment date: 2018-05-15
Documents
Termination director company with name termination date
Date: 16 May 2018
Action Date: 15 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Francis
Termination date: 2018-05-15
Documents
Appoint person director company with name date
Date: 15 May 2018
Action Date: 05 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2013-08-05
Officer name: Mr Simon Francis
Documents
Termination director company with name termination date
Date: 15 May 2018
Action Date: 15 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Carmen Anne Boak
Termination date: 2018-05-15
Documents
Change person director company with change date
Date: 13 Nov 2017
Action Date: 13 Nov 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Carmen Anne Boak
Change date: 2017-11-13
Documents
Change registered office address company with date old address new address
Date: 13 Nov 2017
Action Date: 13 Nov 2017
Category: Address
Type: AD01
Change date: 2017-11-13
Old address: The Kennet Centre the Kennet Centre Newbury Berkshire RG14 5EN England
New address: 2B the Votec Centre Hambridge Lane Newbury Berkshire RG14 5TN
Documents
Gazette filings brought up to date
Date: 11 Nov 2017
Category: Gazette
Type: DISS40
Documents
Dissolved compulsory strike off suspended
Date: 11 Nov 2017
Category: Dissolution
Type: DISS16(SOAS)
Documents
Confirmation statement with updates
Date: 10 Nov 2017
Action Date: 10 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-10
Documents
Accounts with accounts type dormant
Date: 26 May 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Termination director company with name termination date
Date: 08 Mar 2017
Action Date: 08 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-03-08
Officer name: Simon Francis
Documents
Termination director company with name termination date
Date: 08 Mar 2017
Action Date: 08 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Shelly Michelle Francis
Termination date: 2017-03-08
Documents
Appoint person director company with name date
Date: 08 Mar 2017
Action Date: 08 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Carmen Anne Boak
Appointment date: 2017-03-08
Documents
Confirmation statement with updates
Date: 31 Aug 2016
Action Date: 05 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-05
Documents
Accounts with accounts type dormant
Date: 26 May 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Change registered office address company with date old address new address
Date: 22 Jan 2016
Action Date: 22 Jan 2016
Category: Address
Type: AD01
Old address: 23 Kelvin Hill Basingstoke Hampshire RG22 6EF
New address: The Kennet Centre the Kennet Centre Newbury Berkshire RG14 5EN
Change date: 2016-01-22
Documents
Annual return company with made up date full list shareholders
Date: 04 Sep 2015
Action Date: 05 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-05
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Apr 2015
Action Date: 09 Apr 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 086379180001
Charge creation date: 2015-04-09
Documents
Accounts with accounts type dormant
Date: 14 Mar 2015
Action Date: 31 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Sep 2014
Action Date: 05 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-05
Documents
Incorporation company
Date: 05 Aug 2013
Category: Incorporation
Type: NEWINC
Documents
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