Advanced company searchLink opens in new window

NYONYA LIMITED

Company number 04482325

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Apr 2016 SOAS(A) Voluntary strike-off action has been suspended
01 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
20 Feb 2016 DS01 Application to strike the company off the register
10 Dec 2015 CH01 Director's details changed for Victor Kumar Sodhy on 3 October 2013
16 Nov 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1,717,341
23 Sep 2015 AA Total exemption full accounts made up to 31 December 2014
15 Dec 2014 AD01 Registered office address changed from Como House 3 F 15 Wrights Lane London W8 5SL to 4Th Floor, 239 Kensington High Street London W8 6SA on 15 December 2014
15 Dec 2014 TM01 Termination of appointment of Bernard Lam Kong Heng as a director on 1 September 2014
25 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
29 Aug 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 1,717,341
06 Jun 2014 AP01 Appointment of Mr Andrew Christopher Roberts as a director
04 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
25 Sep 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 1,717,341
28 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
10 Sep 2012 AR01 Annual return made up to 10 July 2012 no member list
03 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
03 Aug 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 10 July 2011
21 Jul 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 03/08/2011.
24 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
27 Jul 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
03 Nov 2009 AA Full accounts made up to 31 December 2008
14 Jul 2009 363a Return made up to 10/07/09; full list of members
20 Nov 2008 363s Return made up to 10/07/08; no change of members
01 Nov 2008 AA Full accounts made up to 31 December 2007