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NEYBA LIMITED

Company number 13400813

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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)
10 Dec 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
05 Aug 2024	LIQ03	Liquidators' statement of receipts and payments to 7 July 2024	View PDF Liquidators' statement of receipts and payments to 7 July 2024 - link opens in a new window - 23 pages (23 pages)
16 Dec 2023	AD01	Registered office address changed from C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR to 31st Floor 40 Bank Street London E14 5NR on 16 December 2023	View PDF Registered office address changed from C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR to 31st Floor 40 Bank Street London E14 5NR on 16 December 2023 - link opens in a new window - 2 pages (2 pages)
16 Sep 2023	LIQ03	Liquidators' statement of receipts and payments to 7 July 2023	View PDF Liquidators' statement of receipts and payments to 7 July 2023 - link opens in a new window - 24 pages (24 pages)
20 Jul 2022	AD01	Registered office address changed from 115 Westbourne Grove London W2 4UP England to C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR on 20 July 2022	View PDF Registered office address changed from 115 Westbourne Grove London W2 4UP England to C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR on 20 July 2022 - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Jul 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-07-08	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-07-08 - link opens in a new window - 1 page (1 page)
19 Jul 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
17 Jun 2022	CS01	Confirmation statement made on 15 May 2022 with updates	View PDF Confirmation statement made on 15 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Jun 2022	AD01	Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 115 Westbourne Grove London W2 4UP on 17 June 2022	View PDF Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 115 Westbourne Grove London W2 4UP on 17 June 2022 - link opens in a new window - 1 page (1 page)
18 May 2022	AD01	Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 18 May 2022	View PDF Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 18 May 2022 - link opens in a new window - 1 page (1 page)
18 Nov 2021	SH01	Statement of capital following an allotment of shares on 16 November 2021 GBP 1,000	View PDF Statement of capital following an allotment of shares on 16 November 2021 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
18 Nov 2021	SH01	Statement of capital following an allotment of shares on 12 November 2021 GBP 606	View PDF Statement of capital following an allotment of shares on 12 November 2021 GBP 606 - link opens in a new window - 3 pages (3 pages)
18 Nov 2021	PSC01	Notification of Jassim Bin Hamad Bin Jassim Bin Jaboor Al Thani as a person with significant control on 16 November 2021	View PDF Notification of Jassim Bin Hamad Bin Jassim Bin Jaboor Al Thani as a person with significant control on 16 November 2021 - link opens in a new window - 2 pages (2 pages)
17 Nov 2021	PSC07	Cessation of Yaroslav Kryukin Afxentiou as a person with significant control on 12 November 2021	View PDF Cessation of Yaroslav Kryukin Afxentiou as a person with significant control on 12 November 2021 - link opens in a new window - 1 page (1 page)
17 Nov 2021	PSC01	Notification of Mikhail Zelman as a person with significant control on 16 November 2021	View PDF Notification of Mikhail Zelman as a person with significant control on 16 November 2021 - link opens in a new window - 2 pages (2 pages)
17 Nov 2021	AP01	Appointment of Mr Roman Zelman as a director on 16 November 2021	View PDF Appointment of Mr Roman Zelman as a director on 16 November 2021 - link opens in a new window - 2 pages (2 pages)
17 Nov 2021	TM01	Termination of appointment of Yaroslav Kryukin Afxentiou as a director on 16 November 2021	View PDF Termination of appointment of Yaroslav Kryukin Afxentiou as a director on 16 November 2021 - link opens in a new window - 1 page (1 page)
16 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-05-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-05-16 GBP 1 - link opens in a new window - 24 pages (24 pages)

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