Companies House does not verify the accuracy of the information filed

NIANN SOLUTIONS LTD

Company number 08875271

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
18 Aug 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 May 2020	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 - 13 pages (13 pages)
24 Apr 2020	LIQ03	Liquidators' statement of receipts and payments to 12 February 2020	View PDF Liquidators' statement of receipts and payments to 12 February 2020 - link opens in a new window - 11 pages (11 pages)
22 Mar 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-02-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-02-13 - link opens in a new window - 1 page (1 page)
04 Mar 2019	AD01	Registered office address changed from Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT to The Old Rectory Main Street Glenfield Leicestershire LE3 8DG on 4 March 2019	View PDF Registered office address changed from Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT to The Old Rectory Main Street Glenfield Leicestershire LE3 8DG on 4 March 2019 - link opens in a new window - 2 pages (2 pages)
02 Mar 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
02 Mar 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Feb 2019	AAMD	Amended micro company accounts made up to 31 March 2018	View PDF Amended micro company accounts made up to 31 March 2018 - link opens in a new window - 4 pages (4 pages)
05 Feb 2019	CS01	Confirmation statement made on 5 February 2019 with updates	View PDF Confirmation statement made on 5 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 Feb 2019	CS01	Confirmation statement made on 5 February 2018 with updates	View PDF Confirmation statement made on 5 February 2018 with updates - link opens in a new window - 5 pages (5 pages)
01 Feb 2019	PSC01	Notification of Nigel Kenneth Bunt as a person with significant control on 5 February 2018	View PDF Notification of Nigel Kenneth Bunt as a person with significant control on 5 February 2018 - link opens in a new window - 2 pages (2 pages)
01 Feb 2019	PSC04	Change of details for Mrs Ann Bunt as a person with significant control on 5 February 2018	View PDF Change of details for Mrs Ann Bunt as a person with significant control on 5 February 2018 - link opens in a new window - 2 pages (2 pages)
04 Dec 2018	AA01	Previous accounting period shortened from 31 March 2019 to 30 November 2018	View PDF Previous accounting period shortened from 31 March 2019 to 30 November 2018 - link opens in a new window - 1 page (1 page)
27 Nov 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Feb 2018	CS01	Confirmation statement made on 4 February 2018 with updates	View PDF Confirmation statement made on 4 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
03 Jan 2018	AP01	Appointment of Mrs Ann Bunt as a director on 1 April 2017	View PDF Appointment of Mrs Ann Bunt as a director on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
13 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Feb 2017	CS01	Confirmation statement made on 4 February 2017 with updates	View PDF Confirmation statement made on 4 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Feb 2016	AR01	Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 10	View PDF Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 10 - link opens in a new window - 3 pages (3 pages)
27 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Feb 2015	AR01	Annual return made up to 4 February 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 10	View PDF Annual return made up to 4 February 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 10 - link opens in a new window - 3 pages (3 pages)
11 Feb 2014	AA01	Current accounting period extended from 28 February 2015 to 31 March 2015	View PDF Current accounting period extended from 28 February 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
04 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-04 GBP 10	View PDF Incorporation Statement of capital on 2014-02-04 GBP 10 - link opens in a new window - 44 pages (44 pages)

Cookies on Companies House services

NIANN SOLUTIONS LTD

Filter by category