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N.I.R.A.H. HOLDINGS LIMITED

Company number 05008000

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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)
11 Feb 2016 GAZ2 Final Gazette dissolved following liquidation
11 Nov 2015 2.35B Notice of move from Administration to Dissolution on 4 November 2015
11 Nov 2015 2.24B Administrator's progress report to 4 November 2015
09 Jun 2015 2.24B Administrator's progress report to 11 May 2015
16 Apr 2015 TM01 Termination of appointment of Ian Macmillan Fletcher as a director on 16 April 2015
16 Apr 2015 TM02 Termination of appointment of Ian Macmillan Fletcher as a secretary on 16 April 2015
20 Jan 2015 F2.18 Notice of deemed approval of proposals
12 Jan 2015 2.16B Statement of affairs with form 2.14B
06 Jan 2015 2.17B Statement of administrator's proposal
19 Dec 2014 AD01 Registered office address changed from 28 Speed House Barbican London EC2Y 8AT to 88 Wood Street London EC2V 7QF on 19 December 2014
25 Nov 2014 2.12B Appointment of an administrator
20 May 2014 TM01 Termination of appointment of David Reavell as a director
22 Jan 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 14,686
22 Jan 2014 AD02 Register inspection address has been changed from 1 High Street Hinxton Cambridgeshire CB10 1QY
27 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
17 Sep 2013 AD01 Registered office address changed from Speed House Barbican London EC2Y 8AT England on 17 September 2013
17 Sep 2013 AD01 Registered office address changed from 25-28 Old Burlington Street London W1S 3AN England on 17 September 2013
12 Sep 2013 CH01 Director's details changed for Ian Macmillan Fletcher on 28 August 2013
12 Sep 2013 CH03 Secretary's details changed for Ian Macmillan Fletcher on 28 August 2013
23 Jul 2013 AD01 Registered office address changed from 1 High Street Hinxton Cambs CB10 1QY on 23 July 2013
31 Jan 2013 TM01 Termination of appointment of Richard Smith as a director
31 Jan 2013 TM01 Termination of appointment of Richard Smith as a director
30 Jan 2013 AR01 Annual return made up to 18 January 2013
30 Jan 2013 AD04 Register(s) moved to registered office address
04 Sep 2012 AA Total exemption full accounts made up to 31 December 2011