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NIRVANA EQUITY LIMITED

Company number 07302509

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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)
20 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 May 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
24 Jun 2022	LIQ03	Liquidators' statement of receipts and payments to 10 May 2022	View PDF Liquidators' statement of receipts and payments to 10 May 2022 - link opens in a new window - 13 pages (13 pages)
21 May 2021	LIQ03	Liquidators' statement of receipts and payments to 10 May 2021	View PDF Liquidators' statement of receipts and payments to 10 May 2021 - link opens in a new window - 13 pages (13 pages)
27 Jul 2020	LIQ03	Liquidators' statement of receipts and payments to 10 May 2020	View PDF Liquidators' statement of receipts and payments to 10 May 2020 - link opens in a new window - 9 pages (9 pages)
02 Aug 2019	LIQ03	Liquidators' statement of receipts and payments to 10 May 2019	View PDF Liquidators' statement of receipts and payments to 10 May 2019 - link opens in a new window - 9 pages (9 pages)
31 May 2018	AD02	Register inspection address has been changed to Rutland House 8th Floor 148 Edmund Street Birmingham B3 2JR	View PDF Register inspection address has been changed to Rutland House 8th Floor 148 Edmund Street Birmingham B3 2JR - link opens in a new window - 2 pages (2 pages)
31 May 2018	AD01	Registered office address changed from Rutland House 148 Edmund Street Birmingham B3 2JR England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 31 May 2018	View PDF Registered office address changed from Rutland House 148 Edmund Street Birmingham B3 2JR England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 31 May 2018 - link opens in a new window - 2 pages (2 pages)
29 May 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
29 May 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-05-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-05-11 - link opens in a new window - 1 page (1 page)
29 May 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
11 May 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 May 2018	SH19	Statement of capital on 11 May 2018 GBP 0.90	View PDF Statement of capital on 11 May 2018 GBP 0.90 - link opens in a new window - 3 pages (3 pages)
11 May 2018	CAP-SS	Solvency Statement dated 11/05/18	View PDF Solvency Statement dated 11/05/18 - link opens in a new window - 2 pages (2 pages)
11 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium 11/05/2018 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of share premium 11/05/2018 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
16 Feb 2018	AA	Full accounts made up to 31 May 2017	View PDF Full accounts made up to 31 May 2017 - link opens in a new window - 19 pages (19 pages)
17 Aug 2017	TM01	Termination of appointment of John Leslie Crichton as a director on 30 May 2017	View PDF Termination of appointment of John Leslie Crichton as a director on 30 May 2017 - link opens in a new window - 1 page (1 page)
26 Jul 2017	AP01	Appointment of Richard John Shearer as a director on 30 May 2017	View PDF Appointment of Richard John Shearer as a director on 30 May 2017 - link opens in a new window - 2 pages (2 pages)
05 Jul 2017	CS01	Confirmation statement made on 2 July 2017 with updates	View PDF Confirmation statement made on 2 July 2017 with updates - link opens in a new window - 8 pages (8 pages)
05 Jul 2017	PSC02	Notification of Marston (Holdings) Limited as a person with significant control on 27 January 2017	View PDF Notification of Marston (Holdings) Limited as a person with significant control on 27 January 2017 - link opens in a new window - 2 pages (2 pages)
05 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 5 July 2017	View PDF Withdrawal of a person with significant control statement on 5 July 2017 - link opens in a new window - 2 pages (2 pages)
02 Jun 2017	AD01	Registered office address changed from The Urban Building Fourth Floor 3-9 Albert Street Slough SL1 2BE England to Rutland House 148 Edmund Street Birmingham B3 2JR on 2 June 2017	View PDF Registered office address changed from The Urban Building Fourth Floor 3-9 Albert Street Slough SL1 2BE England to Rutland House 148 Edmund Street Birmingham B3 2JR on 2 June 2017 - link opens in a new window - 1 page (1 page)
25 Apr 2017	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
12 Apr 2017	AP04	Appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 1 April 2017	View PDF Appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
23 Mar 2017	TM02	Termination of appointment of Sunil Shah as a secretary on 13 March 2017	View PDF Termination of appointment of Sunil Shah as a secretary on 13 March 2017 - link opens in a new window - 1 page (1 page)

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