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NURVV LIMITED

Company number 09679849

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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)
19 Jan 2025	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Oct 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 22 pages (22 pages)
11 Oct 2023	AD01	Registered office address changed from Unit 6 Ryan Drive Brentford TW8 9ZB England to 22 York Buildings John Adam Street London WC2N 6JU on 11 October 2023	View PDF Registered office address changed from Unit 6 Ryan Drive Brentford TW8 9ZB England to 22 York Buildings John Adam Street London WC2N 6JU on 11 October 2023 - link opens in a new window - 2 pages (2 pages)
30 Sep 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
11 Sep 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Sep 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-08-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-08-17 - link opens in a new window - 1 page (1 page)
01 Nov 2022	CH01	Director's details changed for Mr Jason Lloyd Roberts on 14 July 2022	View PDF Director's details changed for Mr Jason Lloyd Roberts on 14 July 2022 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	MR01	Registration of charge 096798490009, created on 28 October 2022	View PDF Registration of charge 096798490009, created on 28 October 2022 - link opens in a new window - 6 pages (6 pages)
20 Jul 2022	CS01	Confirmation statement made on 20 July 2022 with no updates	View PDF Confirmation statement made on 20 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2022	AD01	Registered office address changed from Parkshot House 5 Kew Road Richmond upon Thames TW9 2PR England to Unit 6 Ryan Drive Brentford TW8 9ZB on 14 July 2022	View PDF Registered office address changed from Parkshot House 5 Kew Road Richmond upon Thames TW9 2PR England to Unit 6 Ryan Drive Brentford TW8 9ZB on 14 July 2022 - link opens in a new window - 1 page (1 page)
25 Feb 2022	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 18 pages (18 pages)
16 Dec 2021	MR01	Registration of charge 096798490008, created on 15 December 2021	View PDF Registration of charge 096798490008, created on 15 December 2021 - link opens in a new window - 12 pages (12 pages)
29 Nov 2021	MR01	Registration of charge 096798490007, created on 17 November 2021	View PDF Registration of charge 096798490007, created on 17 November 2021 - link opens in a new window - 50 pages (50 pages)
12 Nov 2021	CH01	Director's details changed for Mrs Ulrika Lundkvist Roberts on 1 December 2019	View PDF Director's details changed for Mrs Ulrika Lundkvist Roberts on 1 December 2019 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	CH01	Director's details changed for Mr Jason Lloyd Roberts on 1 December 2019	View PDF Director's details changed for Mr Jason Lloyd Roberts on 1 December 2019 - link opens in a new window - 2 pages (2 pages)
20 Jul 2021	CS01	Confirmation statement made on 20 July 2021 with no updates	View PDF Confirmation statement made on 20 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2021	AD01	Registered office address changed from 5 Church Street Twickenham TW1 3NJ England to Parkshot House 5 Kew Road Richmond upon Thames TW9 2PR on 8 July 2021	View PDF Registered office address changed from 5 Church Street Twickenham TW1 3NJ England to Parkshot House 5 Kew Road Richmond upon Thames TW9 2PR on 8 July 2021 - link opens in a new window - 1 page (1 page)
21 May 2021	AA	Accounts for a small company made up to 30 September 2020	View PDF Accounts for a small company made up to 30 September 2020 - link opens in a new window - 18 pages (18 pages)
05 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
30 Mar 2021	MR01	Registration of charge 096798490004, created on 29 March 2021	View PDF Registration of charge 096798490004, created on 29 March 2021 - link opens in a new window - 11 pages (11 pages)
30 Mar 2021	MR01	Registration of charge 096798490005, created on 29 March 2021	View PDF Registration of charge 096798490005, created on 29 March 2021 - link opens in a new window - 10 pages (10 pages)
30 Mar 2021	MR01	Registration of charge 096798490006, created on 29 March 2021	View PDF Registration of charge 096798490006, created on 29 March 2021 - link opens in a new window - 49 pages (49 pages)
22 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Mar 2021	CH01	Director's details changed for Mr Jason Lloyd Roberts on 31 August 2016	View PDF Director's details changed for Mr Jason Lloyd Roberts on 31 August 2016 - link opens in a new window - 2 pages (2 pages)
07 Nov 2020	MR04	Satisfaction of charge 096798490001 in full	View PDF Satisfaction of charge 096798490001 in full - link opens in a new window - 1 page (1 page)

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