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NUBIA INVEST LTD

Company number 08140466

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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 May 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Aug 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
28 Oct 2016 TM02 Termination of appointment of Marianne Mitchell as a secretary on 14 August 2012
01 Sep 2016 CS01 Confirmation statement made on 12 July 2016 with updates
01 May 2016 AA Total exemption small company accounts made up to 31 July 2015
27 Oct 2015 AD01 Registered office address changed from C/O Golder Baqa Accountants, ( Kurshaid ) 1 Bakers Row, Ground Floor Baker's Row London EC1R 3DB to Portland House , 16th Floor , Bressenden Place Bressenden Place London SW1E 5RS on 27 October 2015
01 Aug 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-01
  • GBP 1
01 Aug 2015 CH01 Director's details changed for Ms Linda Achan on 13 July 2015
01 Aug 2015 AD01 Registered office address changed from 66 Prescot Street London E1 8NN to C/O Golder Baqa Accountants, ( Kurshaid ) 1 Bakers Row, Ground Floor Baker's Row London EC1R 3DB on 1 August 2015
29 May 2015 AA Total exemption small company accounts made up to 31 July 2014
06 Sep 2014 AA Total exemption small company accounts made up to 31 July 2013
28 Aug 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
29 May 2014 AD01 Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 29 May 2014
05 Aug 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
Statement of capital on 2013-08-05
  • GBP 1
25 Oct 2012 AD01 Registered office address changed from 42 Upper Berkeley Street London W1H 5QJ England on 25 October 2012
14 Aug 2012 AP01 Appointment of Ms Linda Achan as a director
14 Aug 2012 TM01 Termination of appointment of Stephen Mitchell as a director
14 Aug 2012 CH03 Secretary's details changed for Mrs Marianne Mitchell on 13 August 2012
13 Jul 2012 CH01 Director's details changed
12 Jul 2012 CH01 Director's details changed for Mr Stephen Murray Mitchell on 12 July 2012
12 Jul 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted