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NINIANS LIMITED

Company number 08001492

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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)
19 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Feb 2016 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jan 2016 DS01 Application to strike the company off the register
20 Jan 2016 AA Total exemption full accounts made up to 30 June 2015
05 Jan 2016 AD01 Registered office address changed from 123 Westminster Bridge Road London SE1 7HR to 1st Floor 69 -70 Long Lane London EC1A 9EJ on 5 January 2016
27 Mar 2015 AR01 Annual return made up to 20 March 2015 no member list
14 Jan 2015 AA Total exemption full accounts made up to 30 June 2014
01 Apr 2014 AR01 Annual return made up to 20 March 2014 no member list
10 Oct 2013 AA Total exemption full accounts made up to 30 June 2013
25 Jun 2013 TM01 Termination of appointment of Adam Greenwood as a director
25 Jun 2013 TM01 Termination of appointment of Marita Mcelhinney as a director
25 Jun 2013 AP01 Appointment of Mr Barry Lee Mellor as a director
25 Jun 2013 AP01 Appointment of Matthew Parsons as a director
22 Apr 2013 AR01 Annual return made up to 22 March 2013 no member list
30 May 2012 AD01 Registered office address changed from 1 Dock Offices Surrey Quays London SE16 2XU United Kingdom on 30 May 2012
22 Mar 2012 AA01 Current accounting period extended from 31 March 2013 to 30 June 2013
22 Mar 2012 NEWINC Incorporation