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NIVEN'S LIMITED

Company number 07006472

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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 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Jul 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
22 Aug 2018	AD01	Registered office address changed from 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG United Kingdom to C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF on 22 August 2018	View PDF Registered office address changed from 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG United Kingdom to C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF on 22 August 2018 - link opens in a new window - 2 pages (2 pages)
17 Aug 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
17 Aug 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
17 Aug 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-07-30	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-07-30 - link opens in a new window - 1 page (1 page)
18 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 May 2018	AD01	Registered office address changed from 157 King's Cross Road London WC1X 9BN to 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 11 May 2018	View PDF Registered office address changed from 157 King's Cross Road London WC1X 9BN to 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 11 May 2018 - link opens in a new window - 1 page (1 page)
25 Sep 2017	AA	Micro company accounts made up to 30 September 2016	View PDF Micro company accounts made up to 30 September 2016 - link opens in a new window - 5 pages (5 pages)
15 Sep 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 Sep 2017	CS01	Confirmation statement made on 2 September 2017 with no updates	View PDF Confirmation statement made on 2 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Sep 2016	CS01	Confirmation statement made on 2 September 2016 with updates	View PDF Confirmation statement made on 2 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
26 Jul 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 6 pages (6 pages)
11 Nov 2015	AR01	Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 1	View PDF Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 1 - link opens in a new window - 3 pages (3 pages)
02 Jul 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 6 pages (6 pages)
21 Nov 2014	AR01	Annual return made up to 2 September 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 1	View PDF Annual return made up to 2 September 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 1 - link opens in a new window - 3 pages (3 pages)
04 Jul 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 6 pages (6 pages)
26 Nov 2013	AR01	Annual return made up to 2 September 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 1	View PDF Annual return made up to 2 September 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 1 - link opens in a new window - 3 pages (3 pages)
25 Nov 2013	CH01	Director's details changed for Niven Garland on 2 October 2009	View PDF Director's details changed for Niven Garland on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
01 Oct 2013	AD01	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 1 October 2013	View PDF Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 1 October 2013 - link opens in a new window - 1 page (1 page)
04 Jul 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 3 pages (3 pages)
11 Sep 2012	AR01	Annual return made up to 2 September 2012 with full list of shareholders	View PDF Annual return made up to 2 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
10 Sep 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 4 pages (4 pages)
29 Jun 2012	AA01	Previous accounting period shortened from 30 September 2011 to 29 September 2011	View PDF Previous accounting period shortened from 30 September 2011 to 29 September 2011 - link opens in a new window - 1 page (1 page)

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