| Name: |
N.N. (HOLDINGS) LIMITED
N.N. (HOLDINGS) LTD |
| Address: | MEDIA CENTRE EMMA CHRIS WAY, ABBEYWOOD PARK FILTON, BRISTOL, BS34 7JU |
| Incorporation Date: | 1990-11-20 |
| date | name | form type |
| 2022-01-18 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2022-01-10 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2022-04-05 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2021-09-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 | AA |
| 2021-11-01 | CONFIRMATION STATEMENT MADE ON 31/10/21, NO UPDATES | CS01 |
| 2021-12-15 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2020-12-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | AA |
| 2020-11-03 | CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES | CS01 |
| 2019-11-14 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SECREG PSC | AD03 |
| 2019-12-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | AA |
| 2019-11-14 | SAIL ADDRESS CREATED | AD02 |
| 2019-11-13 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES | CS01 |
| 2018-11-05 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES | CS01 |
| 2018-11-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | AA |
| 2017-02-07 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | CS01 |
| 2017-01-30 | REGISTERED OFFICE CHANGED ON 30/01/2017 FROM, SUITE 16 BEAUFORT COURT ADMIRALS WAY, SOUTH QUAY DOCKLANDS, LONDON, E14 9XL | AD01 |
| 2017-10-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | AA |
| 2017-09-15 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/09/2017 | PSC09 |
| 2017-11-01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES | CS01 |
| 2017-01-06 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2017-09-15 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOUTH WEST NEWS SERVICE LIMITED | PSC02 |
| 2016-01-05 | DIRECTOR APPOINTED MR PAUL MARK WALTERS | AP01 |
| 2016-01-05 | DIRECTOR APPOINTED ANDRE WHITE YOUNG | AP01 |
| 2015-11-21 | APPOINTMENT TERMINATED, SECRETARY MICHAEL DORAN | TM02 |
| 2015-11-21 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DORAN | TM01 |
| 2015-11-21 | APPOINTMENT TERMINATED, DIRECTOR JIM LEFFMAN | TM01 |
| 2015-11-03 | 31/10/15 FULL LIST | AR01 |
| 2015-06-16 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-11-05 | 31/10/14 FULL LIST | AR01 |
| 2014-12-02 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-08-01 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-11-04 | 31/10/13 FULL LIST | AR01 |
| 2012-11-09 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-11-01 | 31/10/12 FULL LIST | AR01 |
| 2011-11-09 | 31/10/11 FULL LIST | AR01 |
| 2011-12-23 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-12-22 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-11-04 | 31/10/10 FULL LIST | AR01 |
| 2009-12-12 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-12-08 | 20/11/09 FULL LIST | AR01 |
| 2008-09-22 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-11-21 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL DORAN / 20/11/2008 | 288c |
| 2008-11-24 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-11-21 | DIRECTOR'S CHANGE OF PARTICULARS / JIM LEFFMAN / 20/11/2008 | 288c |
| 2008-11-21 | REGISTERED OFFICE CHANGED ON 21/11/2008 FROM, SUITE 16, BEAUFORT COURT, ADMIRALS WAY, SOUTH QUAY, DOCKLANDS, LONDON, E14 9XL | 287 |
| 2008-11-21 | APPOINTMENT TERMINATED DIRECTOR RICHARD LEIFER | 288b |
| 2007-07-11 | DIRECTOR RESIGNED | 288b |
| 2007-12-12 | REGISTERED OFFICE CHANGED ON 12/12/07 FROM:SUITE 16 BEAUFORT COURT, ADMIRALS WAY , SOUTH QUAY, DOCKLANDS, LONDON E14 9XL | 287 |
| 2007-12-12 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-12-12 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS | 363a |
| 2007-12-12 | NEW DIRECTOR APPOINTED | 288a |
| 2007-12-12 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-02-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2007-09-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2006-12-14 | REGISTERED OFFICE CHANGED ON 14/12/06 FROM:82 ST JOHN STREET, LONDON, EC1M 4JN | 287 |
| 2006-12-20 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-12-20 | REGISTERED OFFICE CHANGED ON 20/12/06 FROM:16 BEAUFORT COURT, ADMIRALS WAY DOCKLANDS, LONDON, E14 9XL | 287 |
| 2006-12-20 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-02-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2006-12-20 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS | 363a |
Last update: 2022-05-11 21:29:58