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NILE 2 LIMITED

Company number 06080646

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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 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
19 May 2020 GAZ1(A) First Gazette notice for voluntary strike-off
12 May 2020 DS01 Application to strike the company off the register
12 Feb 2020 CS01 Confirmation statement made on 2 February 2020 with updates
12 Feb 2020 CH01 Director's details changed for Mr Andrew Frepp on 12 January 2020
12 Feb 2020 CH01 Director's details changed for Mr Andy Frepp on 12 January 2020
15 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-12
03 Sep 2019 CH01 Director's details changed for Mr Andy Frapp on 25 July 2019
30 Aug 2019 MR04 Satisfaction of charge 2 in full
30 Aug 2019 MR04 Satisfaction of charge 1 in full
13 Aug 2019 AP01 Appointment of Mr Matthew Seymour as a director on 23 July 2019
13 Aug 2019 AP01 Appointment of Mr Andy Frapp as a director on 23 July 2019
13 Aug 2019 TM02 Termination of appointment of Robert Stuart as a secretary on 23 July 2019
13 Aug 2019 TM01 Termination of appointment of Darren Paul Best as a director on 23 July 2019
10 May 2019 AA Total exemption full accounts made up to 31 December 2018
14 Feb 2019 CS01 Confirmation statement made on 2 February 2019 with updates
21 May 2018 AA Total exemption full accounts made up to 31 December 2017
02 Feb 2018 CS01 Confirmation statement made on 2 February 2018 with updates
30 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
16 Feb 2017 CS01 Confirmation statement made on 2 February 2017 with updates
14 Feb 2017 TM02 Termination of appointment of Emma Tres Caldwell as a secretary on 30 January 2017
25 May 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Feb 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1,700,000
22 Jun 2015 AA Full accounts made up to 31 December 2014