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NIMBLY DELIVERED LIMITED

Company number 12475455

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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)
04 Jan 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
07 Oct 2021 DS01 Application to strike the company off the register
05 Oct 2021 PSC07 Cessation of The Gumdrop Group as a person with significant control on 5 October 2021
05 Oct 2021 TM01 Termination of appointment of the Gumdrop Group Limited as a director on 5 October 2021
01 Aug 2021 AD01 Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to 63/66 Hatton Garden Fifth Floor Suite 23 London EC1N 8LE on 1 August 2021
17 Jun 2021 PSC02 Notification of Blue City Capital Investments Limited as a person with significant control on 17 June 2021
15 Jun 2021 CH02 Director's details changed for The Gumdrop Group Limited on 14 June 2021
15 Jun 2021 CH02 Director's details changed for The Transportia Group Limited on 14 June 2021
14 Jun 2021 PSC02 Notification of The Gumdrop Group as a person with significant control on 14 June 2021
14 Jun 2021 AP02 Appointment of The Gumdrop Group Limited as a director on 14 June 2021
14 Jun 2021 TM01 Termination of appointment of the Transportia Group Limited as a director on 14 June 2021
14 Jun 2021 PSC07 Cessation of The Transportia Group Limited as a person with significant control on 14 June 2021
01 Mar 2021 AA Micro company accounts made up to 28 February 2021
01 Mar 2021 CS01 Confirmation statement made on 1 March 2021 with updates
30 Jul 2020 AD01 Registered office address changed from 24 Holborn Viaduct London Greater London EC1A 2BN England to International House 24 Holborn Viaduct London EC1A 2BN on 30 July 2020
30 Jul 2020 CH01 Director's details changed for Mr Todd Peter Gilbey on 29 July 2020
30 Jul 2020 AD01 Registered office address changed from Woolwich House 61 Mosley Street International House Manchester M2 3HZ England to 24 Holborn Viaduct London Greater London EC1A 2BN on 30 July 2020
12 Jul 2020 PSC02 Notification of The Transportia Group Limited as a person with significant control on 12 July 2020
12 Jun 2020 PSC05 Change of details for Delivery365Group Limited as a person with significant control on 11 June 2020
11 Jun 2020 AP02 Appointment of The Transportia Group Limited as a director on 11 June 2020
11 Jun 2020 TM01 Termination of appointment of Delivery365Group Limited as a director on 11 June 2020
11 Jun 2020 PSC07 Cessation of Delivery365Group Limited as a person with significant control on 11 June 2020
03 Mar 2020 AP01 Appointment of Mr Todd Peter Gilbey as a director on 28 February 2020
22 Feb 2020 TM01 Termination of appointment of Todd Gilbey as a director on 21 February 2020