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N V UK LIMITED

Company number 04203403

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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)
28 Feb 2021 GAZ2 Final Gazette dissolved following liquidation
28 Nov 2020 L64.07 Completion of winding up
26 Sep 2017 COCOMP Order of court to wind up
12 May 2017 CS01 Confirmation statement made on 23 April 2017 with updates
25 May 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100
16 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
12 May 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100
24 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
22 Jul 2014 AP01 Appointment of Mr Arjan Singh as a director on 1 July 2014
22 Jul 2014 AP03 Appointment of Mr Arjan Singh as a secretary on 1 July 2014
22 Jul 2014 TM02 Termination of appointment of Gulgun Bozkurt as a secretary on 1 July 2014
22 Jul 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 23 April 2014
21 May 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on the 22/07/2014
  • ANNOTATION Clarification a second filed AR01 was registered on the 22/07/2014
21 May 2014 CH03 Secretary's details changed for Gulgun Bozkurt on 14 May 2014
21 May 2014 CH01 Director's details changed for Ibrahim Ali Bozkurt on 14 May 2014
23 Apr 2014 AA Accounts for a dormant company made up to 30 April 2013
23 Oct 2013 SH01 Statement of capital following an allotment of shares on 30 September 2013
  • GBP 100
26 Sep 2013 AD01 Registered office address changed from , No 1 Stradbrook Drive, Chigwell, Essex, IG7 5QU on 26 September 2013
23 Apr 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
22 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
23 Apr 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders
21 Dec 2011 AA Accounts for a dormant company made up to 30 April 2011
05 May 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
24 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
28 Apr 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders