Companies House does not verify the accuracy of the information filed

NIVOFLEX UK LTD

Company number 05389099

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
30 Mar 2024	LIQ03	Liquidators' statement of receipts and payments to 5 February 2024	View PDF Liquidators' statement of receipts and payments to 5 February 2024 - link opens in a new window - 24 pages (24 pages)
16 Dec 2023	AD01	Registered office address changed from 29th Floor 40 Bank Street London E14 5NR to 31st Floor 40 Bank Street London E14 5NR on 16 December 2023	View PDF Registered office address changed from 29th Floor 40 Bank Street London E14 5NR to 31st Floor 40 Bank Street London E14 5NR on 16 December 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2023	TM01	Termination of appointment of L Finn Co Limited as a director on 18 May 2023	View PDF Termination of appointment of L Finn Co Limited as a director on 18 May 2023 - link opens in a new window - 1 page (1 page)
18 Feb 2023	AD01	Registered office address changed from Brentmead House Britannia Road London N12 9RU to 29th Floor 40 Bank Street London E14 5NR on 18 February 2023	View PDF Registered office address changed from Brentmead House Britannia Road London N12 9RU to 29th Floor 40 Bank Street London E14 5NR on 18 February 2023 - link opens in a new window - 2 pages (2 pages)
18 Feb 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
18 Feb 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Feb 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-02-06	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-02-06 - link opens in a new window - 1 page (1 page)
22 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Nov 2022	CS01	Confirmation statement made on 1 November 2022 with no updates	View PDF Confirmation statement made on 1 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Mar 2022	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Nov 2021	CS01	Confirmation statement made on 1 November 2021 with updates	View PDF Confirmation statement made on 1 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2021	SH01	Statement of capital following an allotment of shares on 21 September 2021 GBP 60,000	View PDF Statement of capital following an allotment of shares on 21 September 2021 GBP 60,000 - link opens in a new window - 3 pages (3 pages)
12 Mar 2021	CS01	Confirmation statement made on 11 March 2021 with no updates	View PDF Confirmation statement made on 11 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Mar 2020	CS01	Confirmation statement made on 11 March 2020 with no updates	View PDF Confirmation statement made on 11 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Mar 2019	AP02	Appointment of L Finn Co Limited as a director on 25 March 2019	View PDF Appointment of L Finn Co Limited as a director on 25 March 2019 - link opens in a new window - 2 pages (2 pages)
25 Mar 2019	TM01	Termination of appointment of Leonard Finn & Co. Services Ltd as a director on 25 March 2019	View PDF Termination of appointment of Leonard Finn & Co. Services Ltd as a director on 25 March 2019 - link opens in a new window - 1 page (1 page)
25 Mar 2019	CS01	Confirmation statement made on 11 March 2019 with no updates	View PDF Confirmation statement made on 11 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Mar 2018	CS01	Confirmation statement made on 11 March 2018 with no updates	View PDF Confirmation statement made on 11 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2018	AA01	Previous accounting period shortened from 31 March 2018 to 31 December 2017	View PDF Previous accounting period shortened from 31 March 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
28 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 6 pages (6 pages)

Cookies on Companies House services

NIVOFLEX UK LTD

Filter by category