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NAYEEM ENTERPRISES LIMITED

Company number 03589859

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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)
10 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
10 Jan 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 Oct 2017 AD01 Registered office address changed from C/O Cba 39 Castle Street Leicester LE1 5WN to Cba Business Solutions Ltd 126 New Walk Leicester LE1 7JA on 9 October 2017
19 Apr 2017 AD01 Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to 39 Castle Street Leicester LE1 5WN on 19 April 2017
12 Apr 2017 4.20 Statement of affairs with form 4.19
12 Apr 2017 600 Appointment of a voluntary liquidator
12 Apr 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-03-30
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
09 Sep 2016 CS01 Confirmation statement made on 30 June 2016 with updates
18 Dec 2015 AD01 Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 18 December 2015
16 Dec 2015 CH01 Director's details changed for Theodore John Samuel Delaney on 16 December 2015
01 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015
20 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
16 Jul 2015 CH01 Director's details changed for Theodore John Samuel Delaney on 9 July 2015
16 Oct 2014 AA Total exemption small company accounts made up to 30 April 2014
06 Aug 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 100
03 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
09 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09
29 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
25 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
25 Jul 2012 CH01 Director's details changed for Theodore John Samuel Delaney on 29 June 2012
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
30 Jun 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
26 Oct 2010 TM02 Termination of appointment of Carlton Registrars Limited as a secretary