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NNY 81 LIMITED

Company number 11966236

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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)
14 Sep 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Jun 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 May 2021	PSC02	Notification of Speafi Limited as a person with significant control on 17 February 2021	View PDF Notification of Speafi Limited as a person with significant control on 17 February 2021 - link opens in a new window - 2 pages (2 pages)
17 May 2021	AP01	Appointment of Mr Jeremy Guy Parkes as a director on 9 February 2021	View PDF Appointment of Mr Jeremy Guy Parkes as a director on 9 February 2021 - link opens in a new window - 2 pages (2 pages)
17 May 2021	AP01	Appointment of Mrs Rachael Maunder as a director on 9 February 2021	View PDF Appointment of Mrs Rachael Maunder as a director on 9 February 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2021	PSC07	Cessation of Nicholas Mark Wells as a person with significant control on 17 February 2021	View PDF Cessation of Nicholas Mark Wells as a person with significant control on 17 February 2021 - link opens in a new window - 3 pages (3 pages)
10 May 2021	TM01	Termination of appointment of Manoj Kumar Parmar as a director on 9 February 2021	View PDF Termination of appointment of Manoj Kumar Parmar as a director on 9 February 2021 - link opens in a new window - 1 page (1 page)
10 May 2021	TM01	Termination of appointment of Nigel Graham Polglass as a director on 9 February 2021	View PDF Termination of appointment of Nigel Graham Polglass as a director on 9 February 2021 - link opens in a new window - 1 page (1 page)
10 May 2021	AD01	Registered office address changed from Meridian House Fieldhouse Lane Marlow Buckinghamshire SL7 1TB to 1 London Street Reading Berkshire RG1 4PN on 10 May 2021	View PDF Registered office address changed from Meridian House Fieldhouse Lane Marlow Buckinghamshire SL7 1TB to 1 London Street Reading Berkshire RG1 4PN on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	TM01	Termination of appointment of Nicholas Mark Wells as a director on 9 February 2021	View PDF Termination of appointment of Nicholas Mark Wells as a director on 9 February 2021 - link opens in a new window - 1 page (1 page)
10 May 2021	TM02	Termination of appointment of John Evans as a secretary on 9 February 2021	View PDF Termination of appointment of John Evans as a secretary on 9 February 2021 - link opens in a new window - 2 pages (2 pages)
10 Aug 2020	CS01	Confirmation statement made on 25 April 2020 with updates	View PDF Confirmation statement made on 25 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
26 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-26 GBP .000001	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-26 GBP .000001 - link opens in a new window - 12 pages (12 pages)

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