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NIMBLETANK LTD

Company number 07879508

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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)
15 Nov 2023 AD01 Registered office address changed from 42-46 Station Road Edgware HA8 7AB England to Mountview Court 1148 High Road Whetstone London N20 0RA on 15 November 2023
15 Nov 2023 LIQ02 Statement of affairs
15 Nov 2023 600 Appointment of a voluntary liquidator
15 Nov 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-11-02
12 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
22 Dec 2022 CS01 Confirmation statement made on 13 December 2022 with updates
21 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
16 Dec 2021 CS01 Confirmation statement made on 13 December 2021 with updates
14 May 2021 AA Total exemption full accounts made up to 31 December 2020
12 Jan 2021 CS01 Confirmation statement made on 13 December 2020 with updates
20 Oct 2020 PSC04 Change of details for Mr Peter Samuel Veash as a person with significant control on 6 October 2020
20 Oct 2020 AD01 Registered office address changed from 70 Wilson Street London EC2A 2DB United Kingdom to 42-46 Station Road Edgware HA8 7AB on 20 October 2020
20 Oct 2020 CH01 Director's details changed for Mr Peter Samuel Veash on 6 October 2020
29 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
08 Jun 2020 PSC04 Change of details for Mr Peter Samuel Veash as a person with significant control on 26 May 2020
08 Jun 2020 PSC07 Cessation of Robin Adam Andreas Souter as a person with significant control on 26 May 2020
08 Jun 2020 TM01 Termination of appointment of Robin Adam Andreas Souter as a director on 27 May 2020
10 Jan 2020 CS01 Confirmation statement made on 13 December 2019 with updates
19 Dec 2019 PSC04 Change of details for Mr Peter Samuel Veash as a person with significant control on 1 December 2019
19 Dec 2019 PSC04 Change of details for Mr Robin Adam Andreas Souter as a person with significant control on 1 December 2019
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
22 Jan 2019 CS01 Confirmation statement made on 13 December 2018 with updates
15 Jan 2019 PSC04 Change of details for Mr Peter Samuel Veash as a person with significant control on 9 November 2018
09 Nov 2018 TM01 Termination of appointment of Chris Minas as a director on 31 October 2018
07 Oct 2018 AA Total exemption full accounts made up to 31 December 2017