NYUMBA LIMITED

Company number 04574928

Date	Type	Description	View / Download
16 Oct 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Jul 2015	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
11 Sep 2014	4.70	Declaration of solvency	(3 pages)
11 Sep 2014	600	Appointment of a voluntary liquidator	(1 page)
11 Sep 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-04	(1 page)
08 Sep 2014	AD01	Registered office address changed from 163-165 Draycott Avenue London SW3 3AJ United Kingdom to 1 Kings Avenue London N21 3NA on 8 September 2014	(1 page)
27 May 2014	AA	Total exemption small company accounts made up to 31 October 2013	(5 pages)
18 Dec 2013	AD01	Registered office address changed from 6-7 Mount Street Mayfair London W1K 3EH on 18 December 2013	(1 page)
15 Nov 2013	AR01	Annual return made up to 28 October 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 100	(5 pages)
14 May 2013	AA	Total exemption small company accounts made up to 31 October 2012	(6 pages)
13 Nov 2012	AR01	Annual return made up to 28 October 2012 with full list of shareholders	(6 pages)
13 Jun 2012	AA	Total exemption small company accounts made up to 31 October 2011	(6 pages)
14 Feb 2012	AP01	Appointment of Jonathan Robert Harris as a director	(3 pages)
24 Jan 2012	TM01	Termination of appointment of George Hardy as a director	(1 page)
17 Nov 2011	AR01	Annual return made up to 28 October 2011 with full list of shareholders	(5 pages)
03 Aug 2011	AA	Total exemption small company accounts made up to 31 October 2010	(7 pages)
16 Nov 2010	AR01	Annual return made up to 28 October 2010 with full list of shareholders	(5 pages)
27 Jul 2010	AA	Total exemption small company accounts made up to 31 October 2009	(7 pages)
11 Dec 2009	AR01	Annual return made up to 28 October 2009 with full list of shareholders	(7 pages)
11 Dec 2009	CH01	Director's details changed for Mr George Barry Conyers Hardy on 26 October 2009	(2 pages)
11 Dec 2009	CH01	Director's details changed for Michael Christaki Charalambous on 26 October 2009	(2 pages)
28 Sep 2009	AA	Total exemption small company accounts made up to 31 October 2008	(6 pages)
13 May 2009	288b	Appointment terminated director and secretary gillian chaddock	(1 page)
12 May 2009	288b	Appointment terminated director matthew gerber	(1 page)
14 Nov 2008	363a	Return made up to 28/10/08; full list of members	(7 pages)

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