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NAMARA LIMITED

Company number 00920881

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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)
11 Oct 2023 LIQ03 Liquidators' statement of receipts and payments to 5 August 2023
15 Sep 2022 LIQ03 Liquidators' statement of receipts and payments to 5 August 2022
07 Sep 2021 NDISC Notice to Registrar of Companies of Notice of disclaimer
23 Aug 2021 AD01 Registered office address changed from 25 Shepherd Market London W1J 7PP to 3 Field Court London WC1R 5EF on 23 August 2021
23 Aug 2021 LIQ02 Statement of affairs
23 Aug 2021 600 Appointment of a voluntary liquidator
23 Aug 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-08-06
06 Jul 2021 AP01 Appointment of Mr Timothy John Samuel Cochrane as a director on 30 June 2021
11 Feb 2021 TM01 Termination of appointment of Naim Ibrahim Attallah as a director on 2 February 2021
05 Jan 2021 CS01 Confirmation statement made on 29 December 2020 with no updates
26 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
02 Jan 2020 CS01 Confirmation statement made on 29 December 2019 with no updates
15 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
07 Jan 2019 CS01 Confirmation statement made on 29 December 2018 with no updates
19 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
17 Jan 2018 CS01 Confirmation statement made on 29 December 2017 with no updates
21 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
12 Jan 2017 CS01 Confirmation statement made on 29 December 2016 with updates
12 Jan 2017 TM01 Termination of appointment of Maria Attallah as a director on 17 February 2016
22 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
21 Jan 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 6,527,210
22 Jun 2015 CH01 Director's details changed for Ramsay Attallah on 22 June 2015
22 Jun 2015 CH01 Director's details changed for Naim Ibrahim Attallah on 22 June 2015
22 Jun 2015 CH01 Director's details changed for Maria Attallah on 22 June 2015
22 Jun 2015 CH03 Secretary's details changed for Timothy John Samuel Cochrane on 22 June 2015