- Company Overview for NINEDEN LIMITED (01296306)
- Filing history for NINEDEN LIMITED (01296306)
- People for NINEDEN LIMITED (01296306)
- More for NINEDEN LIMITED (01296306)
| 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 Nov 2017 | DISS40 | Compulsory strike-off action has been discontinued | |
| 01 Nov 2017 | CS01 | Confirmation statement made on 3 August 2017 with no updates | |
| 01 Nov 2017 | PSC04 | Change of details for Mr Paul Gustave Simonon as a person with significant control on 4 August 2016 | |
| 01 Nov 2017 | PSC04 | Change of details for Ms Lucinda Mellor as a person with significant control on 4 August 2016 | |
| 01 Nov 2017 | PSC04 | Change of details for Mr Michael Jones as a person with significant control on 4 August 2016 | |
| 24 Oct 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 23 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 11 Sep 2016 | CS01 | Confirmation statement made on 3 August 2016 with updates | |
| 10 Jan 2016 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 25 Aug 2015 | AR01 |
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
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| 16 Jan 2015 | AA01 | Current accounting period shortened from 5 April 2015 to 31 March 2015 | |
| 08 Jan 2015 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 16 Sep 2014 | AR01 |
Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
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| 04 Jan 2014 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 04 Sep 2013 | AR01 |
Annual return made up to 3 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
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| 07 Jan 2013 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 18 Dec 2012 | AP01 |
Appointment of Nicholas Headon as a director
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| 05 Oct 2012 | AR01 | Annual return made up to 3 August 2012 with full list of shareholders | |
| 04 Jan 2012 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 14 Sep 2011 | AR01 | Annual return made up to 3 August 2011 with full list of shareholders | |
| 13 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 26 Oct 2010 | AR01 | Annual return made up to 3 August 2010 with full list of shareholders | |
| 26 Oct 2010 | AD01 | Registered office address changed from 15 Eldon Street London EC2M 7LD United Kingdom on 26 October 2010 | |
| 08 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 14 Sep 2009 | 363a | Return made up to 03/08/09; full list of members |