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NIRVANA HEADSHOPS LIMITED

Company number 06676149

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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)
28 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
23 May 2014 4.72 Return of final meeting in a creditors' voluntary winding up
09 Oct 2013 4.68 Liquidators' statement of receipts and payments to 2 August 2013
11 Oct 2012 4.68 Liquidators' statement of receipts and payments to 2 August 2012
09 Sep 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
22 Aug 2011 AD01 Registered office address changed from 4 Little Underbank Stockport SK1 1JT on 22 August 2011
22 Aug 2011 4.20 Statement of affairs with form 4.19
22 Aug 2011 600 Appointment of a voluntary liquidator
22 Aug 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
03 Feb 2011 AP01 Appointment of Mr Philip Harvey Anstey as a director
27 Oct 2010 AR01 Annual return made up to 19 August 2010 with full list of shareholders
Statement of capital on 2010-10-27
  • GBP 5,000
07 Jun 2010 AA Total exemption small company accounts made up to 31 October 2009
28 Apr 2010 AP01 Appointment of Alexander Buchanan-Cook as a director
27 Apr 2010 TM01 Termination of appointment of Philip Anstey as a director
22 Jan 2010 AP01 Appointment of Mr Philip Harvey Anstey as a director
18 Dec 2009 TM01 Termination of appointment of Philip Anstey as a director
22 Sep 2009 88(2) Ad 07/09/09\gbp si 4900@1=4900\gbp ic 100/5000\
21 Sep 2009 288b Appointment terminated director patrick grant
16 Sep 2009 363a Return made up to 19/08/09; full list of members
09 Sep 2009 288b Appointment terminated secretary ct secretaries LTD.
03 Sep 2009 123 Nc inc already adjusted 07/08/09
03 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jul 2009 AA Accounts for a dormant company made up to 31 October 2008
27 Jul 2009 225 Accounting reference date shortened from 31/08/2009 to 31/10/2008
23 Jul 2009 288a Director appointed mr philip harvey anstey