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NAKIMA LIMITED

Company number 06997298

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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)
25 Dec 2013 GAZ2 Final Gazette dissolved following liquidation
25 Sep 2013 4.71 Return of final meeting in a members' voluntary winding up
21 Feb 2013 AD01 Registered office address changed from 9-15 st. James Road 2nd Floor St James House Surbiton Surrey KT6 4QH United Kingdom on 21 February 2013
20 Feb 2013 600 Appointment of a voluntary liquidator
20 Feb 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2013-02-01
20 Feb 2013 4.70 Declaration of solvency
04 Sep 2012 AR01 Annual return made up to 22 August 2012 with full list of shareholders
Statement of capital on 2012-09-04
  • GBP 2
21 May 2012 AA Total exemption small company accounts made up to 31 August 2011
27 Sep 2011 AR01 Annual return made up to 22 August 2011 with full list of shareholders
01 Sep 2011 AD01 Registered office address changed from Flat 1 Hillside 7 Burston Road Putney London SW15 6AR on 1 September 2011
31 Aug 2011 CH01 Director's details changed for Parker Bradley on 29 August 2011
18 May 2011 AA Total exemption small company accounts made up to 31 August 2010
01 Sep 2010 AR01 Annual return made up to 22 August 2010 with full list of shareholders
01 Sep 2010 AR01 Annual return made up to 21 August 2010 with full list of shareholders
01 Sep 2010 AD03 Register(s) moved to registered inspection location
01 Sep 2010 CH01 Director's details changed for Parker Bradley on 21 August 2010
01 Sep 2010 CH04 Secretary's details changed for Ca Solutions Ltd on 21 August 2010
01 Sep 2010 AD02 Register inspection address has been changed
15 Sep 2009 88(2) Ad 10/09/09 gbp si 2@1=2 gbp ic 2/4
15 Sep 2009 287 Registered office changed on 15/09/2009 from 2ND floor, st james house 9-15 st james road surbiton surrey KT6 4QH
15 Sep 2009 288a Secretary appointed c a solutions LTD
15 Sep 2009 288a Director appointed parker bradley
24 Aug 2009 288b Appointment Terminated Director Aderyn Hurworth
24 Aug 2009 288b Appointment Terminated Secretary hcs secretarial LIMITED
21 Aug 2009 NEWINC Incorporation