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NAYANA PROPERTIES LIMITED

Company number 12810295

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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 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
05 Oct 2024	AD01	Registered office address changed from Forum 4 Solent Business Park Parkway Whiteley Fareham PO15 7AD England to 5 Temple Square Temple Street Liverpool L2 5RH on 5 October 2024	View PDF Registered office address changed from Forum 4 Solent Business Park Parkway Whiteley Fareham PO15 7AD England to 5 Temple Square Temple Street Liverpool L2 5RH on 5 October 2024 - link opens in a new window - 3 pages (3 pages)
05 Oct 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Oct 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-24 - link opens in a new window - 1 page (1 page)
23 Aug 2024	CS01	Confirmation statement made on 12 August 2024 with no updates	View PDF Confirmation statement made on 12 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
04 Sep 2023	CS01	Confirmation statement made on 12 August 2023 with updates	View PDF Confirmation statement made on 12 August 2023 with updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2023	AP01	Appointment of Ms Lynsey Victoria Sutcliffe as a director on 13 July 2023	View PDF Appointment of Ms Lynsey Victoria Sutcliffe as a director on 13 July 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Aug 2022	CS01	Confirmation statement made on 12 August 2022 with updates	View PDF Confirmation statement made on 12 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Dec 2021	CH01	Director's details changed for Mr Edward Alexander Bellew on 9 December 2021	View PDF Director's details changed for Mr Edward Alexander Bellew on 9 December 2021 - link opens in a new window - 2 pages (2 pages)
08 Dec 2021	PSC02	Notification of Shp Investments 2 Limited as a person with significant control on 1 December 2021	View PDF Notification of Shp Investments 2 Limited as a person with significant control on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
08 Dec 2021	PSC07	Cessation of Manoj Mahtani as a person with significant control on 1 December 2021	View PDF Cessation of Manoj Mahtani as a person with significant control on 1 December 2021 - link opens in a new window - 1 page (1 page)
08 Dec 2021	AA01	Current accounting period extended from 31 August 2021 to 31 December 2021	View PDF Current accounting period extended from 31 August 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
08 Dec 2021	TM01	Termination of appointment of Manoj Mahtani as a director on 1 December 2021	View PDF Termination of appointment of Manoj Mahtani as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
08 Dec 2021	TM01	Termination of appointment of Georgia Bakopoulou as a director on 1 December 2021	View PDF Termination of appointment of Georgia Bakopoulou as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
08 Dec 2021	AP01	Appointment of Mrs Claire Louise Fahey as a director on 1 December 2021	View PDF Appointment of Mrs Claire Louise Fahey as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
08 Dec 2021	AP01	Appointment of Mr Edward Alexander Bellew as a director on 1 December 2021	View PDF Appointment of Mr Edward Alexander Bellew as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
08 Dec 2021	AP01	Appointment of Mr Andrew Joseph Dawber as a director on 1 December 2021	View PDF Appointment of Mr Andrew Joseph Dawber as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
08 Dec 2021	AP01	Appointment of Mr Thomas Clifford Pridmore as a director on 1 December 2021	View PDF Appointment of Mr Thomas Clifford Pridmore as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
08 Dec 2021	AD01	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to Forum 4 Solent Business Park Parkway Whiteley Fareham PO15 7AD on 8 December 2021	View PDF Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to Forum 4 Solent Business Park Parkway Whiteley Fareham PO15 7AD on 8 December 2021 - link opens in a new window - 1 page (1 page)
08 Dec 2021	MR04	Satisfaction of charge 128102950001 in full	View PDF Satisfaction of charge 128102950001 in full - link opens in a new window - 1 page (1 page)
12 Aug 2021	CS01	Confirmation statement made on 12 August 2021 with no updates	View PDF Confirmation statement made on 12 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2020	MR01	Registration of charge 128102950001, created on 16 November 2020	View PDF Registration of charge 128102950001, created on 16 November 2020 - link opens in a new window - 35 pages (35 pages)
13 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-13 GBP 100	View PDF Incorporation Statement of capital on 2020-08-13 GBP 100 - link opens in a new window - 26 pages (26 pages)

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NAYANA PROPERTIES LIMITED

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