NAYANA PROPERTIES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 17/10/2417 October 2024 | Declaration of solvency |
| 05/10/245 October 2024 | 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 2024-10-05 |
| 05/10/245 October 2024 | Appointment of a voluntary liquidator |
| 05/10/245 October 2024 | Resolutions |
| 23/08/2423 August 2024 | Confirmation statement made on 2024-08-12 with no updates |
| 23/12/2323 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-08-12 with updates |
| 25/08/2325 August 2023 | Appointment of Ms Lynsey Victoria Sutcliffe as a director on 2023-07-13 |
| 13/09/2213 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/12/219 December 2021 | Director's details changed for Mr Edward Alexander Bellew on 2021-12-09 |
| 08/12/218 December 2021 | Appointment of Mr Edward Alexander Bellew as a director on 2021-12-01 |
| 08/12/218 December 2021 | Appointment of Mr Andrew Joseph Dawber as a director on 2021-12-01 |
| 08/12/218 December 2021 | Appointment of Mr Thomas Clifford Pridmore as a director on 2021-12-01 |
| 08/12/218 December 2021 | 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 2021-12-08 |
| 08/12/218 December 2021 | Satisfaction of charge 128102950001 in full |
| 08/12/218 December 2021 | Termination of appointment of Manoj Mahtani as a director on 2021-12-01 |
| 08/12/218 December 2021 | Appointment of Mrs Claire Louise Fahey as a director on 2021-12-01 |
| 08/12/218 December 2021 | Notification of Shp Investments 2 Limited as a person with significant control on 2021-12-01 |
| 08/12/218 December 2021 | Cessation of Manoj Mahtani as a person with significant control on 2021-12-01 |
| 08/12/218 December 2021 | Current accounting period extended from 2021-08-31 to 2021-12-31 |
| 08/12/218 December 2021 | Termination of appointment of Georgia Bakopoulou as a director on 2021-12-01 |
| 13/08/2013 August 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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