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N.I.B. (HOLDINGS) LIMITED

Company number 03832986

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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)
16 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Feb 2016	TM01	Termination of appointment of Stephen Edward Wood as a director on 29 January 2016	View PDF Termination of appointment of Stephen Edward Wood as a director on 29 January 2016 - link opens in a new window - 1 page (1 page)
16 Dec 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 19 pages (19 pages)
30 Dec 2014	AD01	Registered office address changed from 51 Lime Street London EC3M 7DQ to No 1 Dorset Street Southampton Hampshire SO15 2DP on 30 December 2014	View PDF Registered office address changed from 51 Lime Street London EC3M 7DQ to No 1 Dorset Street Southampton Hampshire SO15 2DP on 30 December 2014 - link opens in a new window - 2 pages (2 pages)
29 Dec 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
29 Dec 2014	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution ;- " In Specie"	View PDF Resolution INSOLVENCY:Special Resolution ;- " In Specie" - link opens in a new window - 1 page (1 page)
29 Dec 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-09 - link opens in a new window - 1 page (1 page)
29 Dec 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
08 Dec 2014	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Dec 2014	SH19	Statement of capital on 8 December 2014 GBP 1	View PDF Statement of capital on 8 December 2014 GBP 1 - link opens in a new window - 4 pages (4 pages)
08 Dec 2014	CAP-SS	Solvency Statement dated 24/11/14	View PDF Solvency Statement dated 24/11/14 - link opens in a new window - 1 page (1 page)
08 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium reduced 24/11/2014	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium reduced 24/11/2014 - link opens in a new window - 1 page (1 page)
01 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 11 pages (11 pages)
01 Sep 2014	AR01	Annual return made up to 27 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 9,998	View PDF Annual return made up to 27 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 9,998 - link opens in a new window - 5 pages (5 pages)
29 Aug 2013	AR01	Annual return made up to 27 August 2013 with full list of shareholders Statement of capital on 2013-08-29 GBP 9,998	View PDF Annual return made up to 27 August 2013 with full list of shareholders Statement of capital on 2013-08-29 GBP 9,998 - link opens in a new window - 5 pages (5 pages)
13 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
09 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)(a) of ca 2006 25/06/2013	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)(a) of ca 2006 25/06/2013 - link opens in a new window - 23 pages (23 pages)
24 Sep 2012	AR01	Annual return made up to 27 August 2012 with full list of shareholders	View PDF Annual return made up to 27 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Sep 2012	AP03	Appointment of Alistair Charles Peel as a secretary	View PDF Appointment of Alistair Charles Peel as a secretary - link opens in a new window - 1 page (1 page)
07 Sep 2012	TM02	Termination of appointment of Willis Corporate Secretarial Services Limited as a secretary	View PDF Termination of appointment of Willis Corporate Secretarial Services Limited as a secretary - link opens in a new window - 1 page (1 page)
14 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
20 Jan 2012	AP01	Appointment of Oliver Hew Wallinger Goodinge as a director	View PDF Appointment of Oliver Hew Wallinger Goodinge as a director - link opens in a new window - 2 pages (2 pages)
28 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
05 Sep 2011	AR01	Annual return made up to 27 August 2011 with full list of shareholders	View PDF Annual return made up to 27 August 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
04 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)

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