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NAIRN INVESTMENTS LIMITED

Company number 03300771

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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)
07 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
15 May 2018 DS01 Application to strike the company off the register
05 Apr 2018 AA Unaudited abridged accounts made up to 31 December 2017
18 Jan 2018 CS01 Confirmation statement made on 10 January 2018 with no updates
20 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
27 Jan 2017 CS01 Confirmation statement made on 10 January 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Feb 2016 AR01 Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1
22 Feb 2016 AD02 Register inspection address has been changed from 42 Copperfield Street London SE1 0DY United Kingdom to 80-83 Long Lane Long Lane London EC1A 9ET
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Feb 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 1
03 Feb 2015 AD01 Registered office address changed from 42 Copperfield Street London SE1 0DY to 80-83 Long Lane London EC1A 9ET on 3 February 2015
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Jan 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 1
06 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Feb 2013 AR01 Annual return made up to 10 January 2013 with full list of shareholders
04 Feb 2013 AD02 Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Sep 2012 AAMD Amended accounts made up to 31 December 2010
13 Feb 2012 AR01 Annual return made up to 10 January 2012 with full list of shareholders
13 Feb 2012 CH01 Director's details changed for Mr Roger Claude Maibach on 31 August 2011
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
31 Aug 2011 AP01 Appointment of Mr Roger Claude Maibach as a director
30 Aug 2011 TM01 Termination of appointment of Emilio Bianchi as a director