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NALIM LIMITED

Company number 00996170

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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)
18 Mar 2022 GAZ2 Final Gazette dissolved following liquidation
18 Dec 2021 LIQ13 Return of final meeting in a members' voluntary winding up
05 Jan 2021 AD03 Register(s) moved to registered inspection location 1 Bedford Avenue London WC1B 3AU
29 Dec 2020 AD02 Register inspection address has been changed to 1 Bedford Avenue London WC1B 3AU
22 Dec 2020 AD01 Registered office address changed from 1 Bedford Avenue London WC1B 3AU United Kingdom to 1 More London Place London SE1 2AF on 22 December 2020
22 Dec 2020 600 Appointment of a voluntary liquidator
22 Dec 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-12-16
22 Dec 2020 LIQ01 Declaration of solvency
27 Mar 2020 AP01 Appointment of Mr Simon James Callander as a director on 25 March 2020
26 Mar 2020 AP03 Appointment of Mr Simon James Callander as a secretary on 25 March 2020
25 Mar 2020 TM02 Termination of appointment of Balbir Kelly-Bisla as a secretary on 25 March 2020
25 Mar 2020 TM01 Termination of appointment of Balbir Kelly-Bisla as a director on 25 March 2020
16 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with updates
07 Oct 2019 AA Accounts for a dormant company made up to 1 January 2019
28 May 2019 AP01 Appointment of Mr Michael James Ford as a director on 24 May 2019
28 May 2019 TM01 Termination of appointment of Claire Margaret Pape as a director on 24 May 2019
01 Mar 2019 AD01 Registered office address changed from Greenside House 50 Station Road Wood Green London N22 7TP to 1 Bedford Avenue London WC1B 3AU on 1 March 2019
17 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with updates
20 Dec 2018 AP01 Appointment of Balbir Kelly-Bisla as a director on 19 December 2018
20 Dec 2018 AP03 Appointment of Balbir Kelly-Bisla as a secretary on 19 December 2018
20 Dec 2018 TM01 Termination of appointment of Luke Amos Thomas as a director on 19 December 2018
20 Dec 2018 TM02 Termination of appointment of Luke Amos Thomas as a secretary on 19 December 2018
08 Oct 2018 AA Accounts for a dormant company made up to 26 December 2017
26 Sep 2018 AP03 Appointment of Luke Amos Thomas as a secretary on 17 September 2018
17 Sep 2018 TM02 Termination of appointment of Thomas Stamper Fuller as a secretary on 17 September 2018