Companies House does not verify the accuracy of the information filed

NIVAURA LTD

Company number 10270501

Follow this company File for this company

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)
28 Jan 2025	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 - 19 pages (19 pages)
28 Nov 2024	LIQ03	Liquidators' statement of receipts and payments to 20 November 2024	View PDF Liquidators' statement of receipts and payments to 20 November 2024 - link opens in a new window - 18 pages (18 pages)
16 Jun 2024	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 13 pages (13 pages)
16 Jun 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Nov 2023	AD01	Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 28 November 2023	View PDF Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
28 Nov 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
28 Nov 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-11-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-11-21 - link opens in a new window - 1 page (1 page)
09 Nov 2023	TM02	Termination of appointment of Ohs Secretaries Limited as a secretary on 9 November 2023	View PDF Termination of appointment of Ohs Secretaries Limited as a secretary on 9 November 2023 - link opens in a new window - 1 page (1 page)
10 Jul 2023	CS01	Confirmation statement made on 10 July 2023 with updates	View PDF Confirmation statement made on 10 July 2023 with updates - link opens in a new window - 10 pages (10 pages)
07 Jul 2023	CH01	Director's details changed for Mr Murray Daniel Roos on 7 July 2023	View PDF Director's details changed for Mr Murray Daniel Roos on 7 July 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	CH01	Director's details changed for Mr Alan William Morgan on 7 July 2023	View PDF Director's details changed for Mr Alan William Morgan on 7 July 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	CH02	Director's details changed for Peak Logic Limited on 3 February 2023	View PDF Director's details changed for Peak Logic Limited on 3 February 2023 - link opens in a new window - 1 page (1 page)
14 Mar 2023	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
14 Dec 2022	MR04	Satisfaction of charge 102705010001 in full	View PDF Satisfaction of charge 102705010001 in full - link opens in a new window - 1 page (1 page)
31 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 35 pages (35 pages)
17 Oct 2022	SH01	Statement of capital following an allotment of shares on 6 October 2022 GBP 3.279489	View PDF Statement of capital following an allotment of shares on 6 October 2022 GBP 3.279489 - link opens in a new window - 3 pages (3 pages)
23 Aug 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
23 Aug 2022	PSC07	Cessation of Avtar Singh Sehra as a person with significant control on 15 August 2022	View PDF Cessation of Avtar Singh Sehra as a person with significant control on 15 August 2022 - link opens in a new window - 1 page (1 page)
23 Aug 2022	SH01	Statement of capital following an allotment of shares on 15 August 2022 GBP 3.264872	View PDF Statement of capital following an allotment of shares on 15 August 2022 GBP 3.264872 - link opens in a new window - 3 pages (3 pages)
19 Aug 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	CH01	Director's details changed for Mr Peter Charles Walker on 1 March 2019	View PDF Director's details changed for Mr Peter Charles Walker on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
12 Jul 2022	CS01	Confirmation statement made on 10 July 2022 with updates	View PDF Confirmation statement made on 10 July 2022 with updates - link opens in a new window - 9 pages (9 pages)
06 Jul 2022	MR01	Registration of charge 102705010001, created on 6 July 2022	View PDF Registration of charge 102705010001, created on 6 July 2022 - link opens in a new window - 11 pages (11 pages)
24 Jun 2022	CH04	Secretary's details changed for Ohs Secretaries Limited on 26 October 2018	View PDF Secretary's details changed for Ohs Secretaries Limited on 26 October 2018 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

NIVAURA LTD

Filter by category