NYING AND SONS LIMITED

Company Documents

DateDescription
02/04/252 April 2025 Registered office address changed from 1Pall Mall East London London England Pall Mall East London SW1Y 5AU England to 1Pall Mall East London 1Pall Mall East London England 1Pall Mall East London England East London East London SW1Y5AU on 2025-04-02

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11/03/2511 March 2025 Confirmation statement made on 2025-02-22 with no updates

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11/03/2511 March 2025 Registered office address changed from 1Pall Mall East London London SW1Y 5AU England to 1Pall Mall East London London England Pall Mall East London SW1Y 5AU on 2025-03-11

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10/03/2510 March 2025 Unaudited abridged accounts made up to 2024-01-31

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06/01/256 January 2025 Second filing of Confirmation Statement dated 2024-02-22

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04/03/244 March 2024 Registered office address changed from 1 Pall Mall 1 Pall Mall East London SW1Y5AU England London SW1Y 5AU England to 1Pall Mall East London London SW1Y 5AU on 2024-03-04

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04/03/244 March 2024 Registered office address changed from 1 Pall Mall East London SW1Y5AU England 1 Pall Mall East London SW1Y5AU England London England SW1Y 5AU England to 1 Pall Mall 1 Pall Mall East London SW1Y5AU England London SW1Y 5AU on 2024-03-04

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04/03/244 March 2024 Registered office address changed from PO Box SW1Y5AU 1 Pall Mall East London SW1Y5AU England 1 Pall Mall East London SW1Y5AU England 1 Pall Mall East London SW1Y5AU England 1 Pall Mall East London England SW1Y 5AU England to 1 Pall Mall East London SW1Y5AU England 1 Pall Mall East London SW1Y5AU England London England SW1Y 5AU on 2024-03-04

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01/03/241 March 2024 Registered office address changed from Stron Legal, the Clubhouse St James 8 st James's Square, St James's London SW1Y 4JU United Kingdom to PO Box SW1Y5AU 1 Pall Mall East London SW1Y5AU England 1 Pall Mall East London SW1Y5AU England 1 Pall Mall East London SW1Y5AU England 1 Pall Mall East London England SW1Y 5AU on 2024-03-01

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29/02/2429 February 2024 Confirmation statement made on 2024-02-22 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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06/12/236 December 2023 Accounts for a dormant company made up to 2023-01-31

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30/11/2330 November 2023 Accounts for a dormant company made up to 2022-01-31

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11/11/2311 November 2023 Confirmation statement made on 2023-02-22 with updates

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07/11/237 November 2023 Compulsory strike-off action has been discontinued

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07/11/237 November 2023 Compulsory strike-off action has been discontinued

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21/08/2321 August 2023

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11/07/2311 July 2023 First Gazette notice for compulsory strike-off

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11/07/2311 July 2023 First Gazette notice for compulsory strike-off

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15/02/2315 February 2023 Compulsory strike-off action has been discontinued

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15/02/2315 February 2023 Compulsory strike-off action has been discontinued

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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03/01/233 January 2023 First Gazette notice for compulsory strike-off

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03/01/233 January 2023 First Gazette notice for compulsory strike-off

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23/02/2223 February 2022 Confirmation statement made on 2022-02-22 with updates

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28/04/2128 April 2021 Registered office address changed from , Stron House 100 Pall Mall, London, SW1Y 5EA, England to Stron Legal, the Clubhouse St James 8 st James's Square, St James's London SW1Y 4JU on 2021-04-28

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07/09/207 September 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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27/01/2027 January 2020 CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES

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07/08/197 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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28/01/1928 January 2019 CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES

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26/01/1826 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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