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NIVEN AND NIVEN LTD

Company number 05225402

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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)
06 Aug 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
14 May 2019 DS01 Application to strike the company off the register
10 Jan 2019 AA Accounts for a dormant company made up to 30 June 2018
10 Sep 2018 CS01 Confirmation statement made on 8 September 2018 with updates
23 Feb 2018 AA Accounts for a dormant company made up to 30 June 2017
11 Sep 2017 CS01 Confirmation statement made on 8 September 2017 with updates
22 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
08 Sep 2016 CS01 Confirmation statement made on 8 September 2016 with updates
14 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
24 Sep 2015 TM01 Termination of appointment of Siobhan Mcmahon as a director on 30 April 2014
24 Sep 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 4,784
24 Jun 2015 CH03 Secretary's details changed for Karen Helen Crowe on 15 June 2015
24 Jun 2015 CH01 Director's details changed for Mr Simon Andrew Crowe on 15 June 2015
24 Jun 2015 AD01 Registered office address changed from 41 Coniscliffe Road Darlington County Durham DL3 7EH to 43 Coniscliffe Road Darlington Co. Durham DL3 7EH on 24 June 2015
15 Apr 2015 AA Accounts for a dormant company made up to 30 June 2014
28 Mar 2015 CERTNM Company name changed niven architects LIMITED\certificate issued on 28/03/15
  • RES15 ‐ Change company name resolution on 2015-01-12
11 Mar 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2015-01-12
11 Mar 2015 CONNOT Change of name notice
23 Sep 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 4,784
20 Feb 2014 AA Accounts for a dormant company made up to 30 June 2013
02 Oct 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 1
11 Dec 2012 AA Accounts for a dormant company made up to 30 June 2012
12 Sep 2012 AP03 Appointment of Karen Helen Crowe as a secretary
12 Sep 2012 AP01 Appointment of Siobhan Mcmahon as a director