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NIMAD COMMERCIAL VENTURE LIMITED

Company number 07051295

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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)
04 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
04 Apr 2014 4.68 Liquidators' statement of receipts and payments to 18 March 2014
04 Apr 2014 4.72 Return of final meeting in a creditors' voluntary winding up
02 Apr 2013 AD01 Registered office address changed from 70 East Hill Dartford Kent DA1 1RZ United Kingdom on 2 April 2013
26 Mar 2013 4.20 Statement of affairs with form 4.19
26 Mar 2013 600 Appointment of a voluntary liquidator
26 Mar 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
26 Feb 2013 GAZ1 First Gazette notice for compulsory strike-off
31 Oct 2011 AR01 Annual return made up to 21 October 2011 with full list of shareholders
Statement of capital on 2011-10-31
  • GBP 1
20 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
23 Jun 2011 CH01 Director's details changed for Mrs Angela Anne Saward on 23 June 2011
19 Apr 2011 AA01 Previous accounting period extended from 31 October 2010 to 31 March 2011
19 Apr 2011 AD01 Registered office address changed from 3a the Parade High Street Swanscombe Kent DA10 0AJ United Kingdom on 19 April 2011
28 Jan 2011 AR01 Annual return made up to 21 October 2010 with full list of shareholders
21 Oct 2010 AD01 Registered office address changed from 161 Forest Road London E17 6HE England on 21 October 2010
20 Nov 2009 AP01 Appointment of Mrs Angela Anne Saward as a director
09 Nov 2009 TM01 Termination of appointment of Gurbakash Hopal as a director
09 Nov 2009 TM01 Termination of appointment of Bilbil Hopal as a director
29 Oct 2009 AP01 Appointment of Mr Gurbakash Kaur Hopal as a director
29 Oct 2009 AP01 Appointment of Mr Bilbil Singh Hopal as a director
29 Oct 2009 TM01 Termination of appointment of Ekaterina Ostapchuk as a director
29 Oct 2009 TM02 Termination of appointment of Coddan Secretary Service Limited as a secretary
29 Oct 2009 AD01 Registered office address changed from Office 4 5 Percy Street London W1T 1DG England on 29 October 2009
21 Oct 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)