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LYUBOMIR NENOV & CO LTD

Company number 12336178

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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)
31 Jan 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Oct 2022 GAZ1 First Gazette notice for compulsory strike-off
26 Nov 2021 AA Accounts for a dormant company made up to 29 November 2020
30 Sep 2021 CS01 Confirmation statement made on 30 September 2021 with updates
29 Sep 2021 AD01 Registered office address changed from 186a Cowley Road Oxford Oxfordshire OX4 1UE to Unit 2 Hamilton Street Blackburn BB2 4AJ on 29 September 2021
26 Aug 2021 AA01 Previous accounting period shortened from 30 November 2020 to 29 November 2020
21 Apr 2021 DISS40 Compulsory strike-off action has been discontinued
20 Apr 2021 CS01 Confirmation statement made on 26 November 2020 with updates
17 Apr 2021 PSC01 Notification of Ionut Caldararu as a person with significant control on 17 January 2021
17 Apr 2021 AP01 Appointment of Mr Ionut Caldararu as a director on 17 April 2021
17 Apr 2021 TM01 Termination of appointment of John Halstead as a director on 17 April 2021
17 Apr 2021 PSC07 Cessation of John Halstead as a person with significant control on 17 April 2021
06 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
07 Jan 2021 PSC01 Notification of John Halstead as a person with significant control on 7 January 2021
07 Jan 2021 AP01 Appointment of Mr John Halstead as a director on 7 January 2021
07 Jan 2021 PSC07 Cessation of Farhan Miah as a person with significant control on 7 January 2021
07 Jan 2021 TM01 Termination of appointment of Farhan Miah as a director on 7 January 2021
16 Nov 2020 PSC04 Change of details for Mr Farhan Miah as a person with significant control on 16 November 2020
16 Nov 2020 CH01 Director's details changed for Mr Farhan Miah on 16 November 2020
29 Oct 2020 PSC01 Notification of Farhan Miah as a person with significant control on 29 October 2020
29 Oct 2020 PSC07 Cessation of Lyubomir Lyubomirov Nenov as a person with significant control on 27 October 2020
29 Oct 2020 AP01 Appointment of Mr Farhan Miah as a director on 29 October 2020
29 Oct 2020 TM01 Termination of appointment of Lyubomir Lyubomirov Nenov as a director on 27 October 2020
13 Oct 2020 AD01 Registered office address changed from Flat 35 Masters House Coxhill Way Aylesbury HP21 8FJ England to 186a Cowley Road Oxford Oxfordshire OX4 1UE on 13 October 2020
27 Dec 2019 AD01 Registered office address changed from 35 Master House Coxhill Way Aylesbury HP21 8FJ England to Flat 35 Masters House Coxhill Way Aylesbury HP21 8FJ on 27 December 2019