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NEVADA INVESTMENTS 5 LIMITED

Company number 10674827

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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)
17 Oct 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Aug 2023 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jul 2023 DS01 Application to strike the company off the register
05 Apr 2023 CS01 Confirmation statement made on 15 March 2023 with no updates
23 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
23 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
23 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
13 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
17 Mar 2022 CS01 Confirmation statement made on 15 March 2022 with updates
28 Feb 2022 AP04 Appointment of Ardonagh Corporate Secretary Limited as a secretary on 22 February 2022
28 Feb 2022 TM02 Termination of appointment of Dean Clarke as a secretary on 22 February 2022
22 Oct 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Sep 2021 SH19 Statement of capital on 20 September 2021
  • GBP 1.00
20 Sep 2021 SH20 Statement by Directors
20 Sep 2021 CAP-SS Solvency Statement dated 06/09/21
20 Sep 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium cancelled 06/09/2021
  • RES06 ‐ Resolution of reduction in issued share capital
13 Aug 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
13 Aug 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
13 Aug 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
13 Aug 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
12 Aug 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
12 Aug 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
11 Aug 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
10 Aug 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
19 Mar 2021 CS01 Confirmation statement made on 15 March 2021 with no updates