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NAYYAR GROUP (UK) LTD

Company number 05586003

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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)
19 Dec 2014 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 100
18 Sep 2014 AA Accounts for a dormant company made up to 31 October 2013
27 Nov 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 100
27 Nov 2013 CH01 Director's details changed for Mr Jaya Nayyar on 26 November 2013
16 Aug 2013 AA Accounts for a dormant company made up to 31 October 2012
23 Apr 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders
23 Apr 2013 TM02 Termination of appointment of a secretary
23 Apr 2013 TM01 Termination of appointment of Renu Nayyar as a director
22 Apr 2013 TM02 Termination of appointment of Renu Nayyar as a secretary
22 Apr 2013 TM01 Termination of appointment of Renu Nayyar as a director
20 Apr 2013 AP01 Appointment of Miss Jaya Nayyar as a director
06 Feb 2013 DISS40 Compulsory strike-off action has been discontinued
05 Feb 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
05 Feb 2013 AD01 Registered office address changed from Unit 2C Bodmin Road Coventry United Kingdom on 5 February 2013
04 Feb 2013 AD01 Registered office address changed from Unit 2 Bodmin Road Coventry CV2 5DB United Kingdom on 4 February 2013
15 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
31 Aug 2012 AD01 Registered office address changed from Cash's Business Centre Office 11 Cash's Lane Coventry West Midlands CV1 4PB on 31 August 2012
01 Aug 2012 AA Accounts for a dormant company made up to 31 October 2011
13 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Sep 2011 AR01 Annual return made up to 6 September 2011 with full list of shareholders
06 Sep 2011 TM01 Termination of appointment of Rajeev Nayyar as a director
05 Sep 2011 AP03 Appointment of Mrs Renu Nayyar as a secretary
30 Aug 2011 TM02 Termination of appointment of Renu Nayyar as a secretary
30 Aug 2011 AP01 Appointment of Mrs Renu Nayyar as a director
05 Aug 2011 CERTNM Company name changed silverbrook enterprises LIMITED\certificate issued on 05/08/11
  • RES15 ‐ Change company name resolution on 2011-06-17