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NIRVANA PROPERTY DEVELOPMENTS LIMITED

Company number 05655001

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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)
30 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
06 May 2011 DS01 Application to strike the company off the register
03 May 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Apr 2011 AA01 Previous accounting period shortened from 30 June 2011 to 31 December 2010
22 Mar 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Mar 2011 MA Memorandum and Articles of Association
22 Mar 2011 SH01 Statement of capital following an allotment of shares on 1 December 2010
  • GBP 327,418
22 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
18 Jan 2011 AR01 Annual return made up to 15 December 2010
Statement of capital on 2011-01-18
  • GBP 200
17 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
17 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Jun 2010 AA Total exemption small company accounts made up to 30 March 2009
25 May 2010 AA01 Current accounting period extended from 30 March 2010 to 30 June 2010
16 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
08 Apr 2010 AR01 Annual return made up to 15 December 2009 with full list of shareholders
08 Apr 2010 CH01 Director's details changed for Robert Ian Stanford on 15 December 2009
08 Apr 2010 CH01 Director's details changed for David Ian Johnston Mc Cartney on 15 December 2009
23 Mar 2010 AD01 Registered office address changed from Franklin House 4 Victoria Avenue Harrogate North Yorkshire HG1 1EL on 23 March 2010
23 Mar 2010 CH03 Secretary's details changed for Mr. Craig William Arthur Jones on 1 October 2009
23 Mar 2010 TM01 Termination of appointment of David Mc Cartney as a director
12 Sep 2009 DISS40 Compulsory strike-off action has been discontinued
09 Sep 2009 363a Return made up to 15/12/08; full list of members
28 Apr 2009 GAZ1 First Gazette notice for compulsory strike-off
15 Jul 2008 AA Total exemption small company accounts made up to 30 March 2008