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NIPHAN LIMITED

Company number 03402402

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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)
23 Jan 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Nov 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Oct 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
06 Oct 2023	SH19	Statement of capital on 6 October 2023 GBP 1	View PDF Statement of capital on 6 October 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
06 Oct 2023	CAP-SS	Solvency Statement dated 29/09/23	View PDF Solvency Statement dated 29/09/23 - link opens in a new window - 1 page (1 page)
06 Oct 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
08 Jul 2023	AAMD	Amended accounts for a dormant company made up to 30 September 2022	View PDF Amended accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages)
30 May 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Mar 2023	CS01	Confirmation statement made on 28 February 2023 with no updates	View PDF Confirmation statement made on 28 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2023	AP03	Appointment of Mr Stuart Richard Stanyard as a secretary on 1 March 2023	View PDF Appointment of Mr Stuart Richard Stanyard as a secretary on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	AP01	Appointment of Mr Stuart Richard Stanyard as a director on 1 March 2023	View PDF Appointment of Mr Stuart Richard Stanyard as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
02 Sep 2022	TM01	Termination of appointment of Christopher James Buckenham as a director on 31 August 2022	View PDF Termination of appointment of Christopher James Buckenham as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
02 Sep 2022	TM02	Termination of appointment of Christopher James Buckenham as a secretary on 31 August 2022	View PDF Termination of appointment of Christopher James Buckenham as a secretary on 31 August 2022 - link opens in a new window - 1 page (1 page)
07 Mar 2022	CS01	Confirmation statement made on 28 February 2022 with no updates	View PDF Confirmation statement made on 28 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2021	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages)
09 Aug 2021	TM01	Termination of appointment of Peter Glen Pollock as a director on 8 August 2021	View PDF Termination of appointment of Peter Glen Pollock as a director on 8 August 2021 - link opens in a new window - 1 page (1 page)
01 Mar 2021	CS01	Confirmation statement made on 28 February 2021 with no updates	View PDF Confirmation statement made on 28 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2020	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 3 pages (3 pages)
28 Feb 2020	CS01	Confirmation statement made on 28 February 2020 with no updates	View PDF Confirmation statement made on 28 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2019	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 3 pages (3 pages)
28 Feb 2019	CS01	Confirmation statement made on 28 February 2019 with no updates	View PDF Confirmation statement made on 28 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2018	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 3 pages (3 pages)
07 Nov 2018	CH01	Director's details changed for Mr Paul Vincent Curtis on 31 October 2018	View PDF Director's details changed for Mr Paul Vincent Curtis on 31 October 2018 - link opens in a new window - 2 pages (2 pages)
07 Nov 2018	TM01	Termination of appointment of Michael Rusch as a director on 29 October 2018	View PDF Termination of appointment of Michael Rusch as a director on 29 October 2018 - link opens in a new window - 1 page (1 page)

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