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NIRO RENEWABLES LIMITED

Company number 10753796

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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 Apr 2023 GAZ2 Final Gazette dissolved following liquidation
19 Jan 2023 LIQ13 Return of final meeting in a members' voluntary winding up
25 Nov 2022 LIQ03 Liquidators' statement of receipts and payments to 21 September 2022
09 Jun 2022 LIQ01 Declaration of solvency
12 Jan 2022 CH01 Director's details changed for Ms Helen Potter on 1 January 2022
30 Sep 2021 AD01 Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ England to 30 Finsbury Square London EC2A 1AG on 30 September 2021
30 Sep 2021 600 Appointment of a voluntary liquidator
30 Sep 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-09-22
17 Sep 2021 AP01 Appointment of Mrs Karina Jane Bye as a director on 16 September 2021
17 Sep 2021 TM01 Termination of appointment of Ian Shervell as a director on 16 September 2021
17 Sep 2021 TM01 Termination of appointment of Charles William Grant Herriott as a director on 16 September 2021
17 Sep 2021 AP01 Appointment of Ms Helen Potter as a director on 16 September 2021
10 Aug 2021 AP01 Appointment of Mr Charles William Grant Herriott as a director on 6 August 2021
10 Aug 2021 TM01 Termination of appointment of Ana Vugdelija as a director on 6 August 2021
10 Aug 2021 TM01 Termination of appointment of Rajesh Singh Digwa as a director on 6 August 2021
09 Aug 2021 AA01 Previous accounting period shortened from 30 November 2020 to 29 November 2020
15 Apr 2021 CS01 Confirmation statement made on 15 April 2021 with no updates
04 Mar 2021 AP01 Appointment of Mr. Ian Shervell as a director on 26 February 2021
09 Feb 2021 TM01 Termination of appointment of Frederick Henry Murray as a director on 8 September 2020
08 Feb 2021 AA01 Previous accounting period extended from 31 May 2020 to 30 November 2020
22 Jul 2020 CS01 Confirmation statement made on 3 May 2020 with no updates
18 Dec 2019 AD01 Registered office address changed from 10 the Lawns Shenley WD7 9EZ United Kingdom to St Helen's 1 Undershaft London EC3P 3DQ on 18 December 2019
18 Dec 2019 TM01 Termination of appointment of Niamh Rouse as a director on 16 December 2019
18 Dec 2019 TM01 Termination of appointment of Michael Rouse as a director on 16 December 2019
18 Dec 2019 AP01 Appointment of Ana Vugdelija as a director on 16 December 2019