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NINA PROPERTY INVESTMENTS LIMITED

Company number 07698425

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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)
06 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
09 Aug 2018 DS01 Application to strike the company off the register
10 Jul 2018 AA Total exemption full accounts made up to 31 July 2017
14 May 2018 CS01 Confirmation statement made on 14 April 2018 with no updates
10 Apr 2018 AA01 Previous accounting period shortened from 30 July 2017 to 29 July 2017
28 Jul 2017 AA Total exemption small company accounts made up to 31 July 2016
28 Apr 2017 CS01 Confirmation statement made on 14 April 2017 with updates
26 Apr 2017 AA01 Previous accounting period shortened from 31 July 2016 to 30 July 2016
07 May 2016 AA Total exemption small company accounts made up to 31 July 2015
15 Apr 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • EUR 2,300,000
  • GBP 1
05 Aug 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • EUR 2,300,000
  • GBP 1
23 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
29 Aug 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • EUR 2,300,000
  • GBP 1
14 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
08 Aug 2013 AR01 Annual return made up to 8 July 2013 with full list of shareholders
Statement of capital on 2013-08-08
  • EUR 2,300,000
  • GBP 1
08 Apr 2013 AAMD Amended accounts made up to 31 July 2012
23 Nov 2012 AP01 Appointment of Mr John Alexander Troostwyk as a director
23 Nov 2012 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 23 November 2012
23 Nov 2012 TM02 Termination of appointment of Jordan Cosec Limited as a secretary
23 Nov 2012 TM01 Termination of appointment of Jason Reader as a director
23 Nov 2012 TM01 Termination of appointment of Martin Palmer as a director
23 Nov 2012 AA Total exemption small company accounts made up to 31 July 2012
26 Jul 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
28 May 2012 SH01 Statement of capital following an allotment of shares on 27 April 2012
  • GBP 1
  • EUR 2,300,000.00