N V L LIMITED

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Company Documents

DateDescription
06/08/256 August 2025 NewConfirmation statement made on 2025-07-07 with no updates

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21/10/2421 October 2024 Total exemption full accounts made up to 2024-01-30

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25/09/2425 September 2024 Compulsory strike-off action has been discontinued

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25/09/2425 September 2024 Compulsory strike-off action has been discontinued

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24/09/2424 September 2024 First Gazette notice for compulsory strike-off

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30/01/2430 January 2024 Annual accounts for year ending 30 Jan 2024

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06/10/236 October 2023 Total exemption full accounts made up to 2023-01-30

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07/07/237 July 2023 Confirmation statement made on 2023-07-07 with updates

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07/07/237 July 2023 Notification of Philip Hirst as a person with significant control on 2023-07-07

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07/07/237 July 2023 Cessation of Neli Stoyanova Beshirova as a person with significant control on 2023-07-07

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07/07/237 July 2023 Termination of appointment of Neli Stoyanova Beshirova as a director on 2023-07-07

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21/02/2321 February 2023 Confirmation statement made on 2022-11-08 with no updates

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30/01/2330 January 2023 Annual accounts for year ending 30 Jan 2023

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27/01/2327 January 2023 Compulsory strike-off action has been discontinued

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27/01/2327 January 2023 Compulsory strike-off action has been discontinued

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26/01/2326 January 2023 Total exemption full accounts made up to 2022-01-30

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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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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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30/01/2230 January 2022 Annual accounts for year ending 30 Jan 2022

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10/11/2110 November 2021 Confirmation statement made on 2021-11-08 with no updates

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30/01/2130 January 2021 Annual accounts for year ending 30 Jan 2021

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25/01/2125 January 2021 30/01/20 TOTAL EXEMPTION FULL

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17/01/2117 January 2021 CONFIRMATION STATEMENT MADE ON 08/11/20, NO UPDATES

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30/01/2030 January 2020 Annual accounts for year ending 30 Jan 2020

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24/01/2024 January 2020 30/01/19 TOTAL EXEMPTION FULL

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23/01/2023 January 2020 CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES

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24/10/1924 October 2019 PREVSHO FROM 31/01/2019 TO 30/01/2019

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02/04/192 April 2019 DIRECTOR APPOINTED MR PHILIP ALEXANDER HIRST

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31/03/1931 March 2019 31/01/18 TOTAL EXEMPTION FULL

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23/02/1923 February 2019 DISS40 (DISS40(SOAD))

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21/02/1921 February 2019 CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES

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30/01/1930 January 2019 Annual accounts for year ending 30 Jan 2019

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29/01/1929 January 2019 FIRST GAZETTE

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30/11/1830 November 2018 PREVSHO FROM 28/02/2018 TO 31/01/2018

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27/09/1827 September 2018 28/02/17 TOTAL EXEMPTION FULL

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09/08/189 August 2018 Annual accounts small company total exemption made up to 29 February 2016

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22/03/1822 March 2018 REGISTERED OFFICE CHANGED ON 22/03/2018 FROM 11 MERLINS COURT 30 MARGERY STREET LONDON WC1X 0JG ENGLAND

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13/11/1713 November 2017 REGISTERED OFFICE CHANGED ON 13/11/2017 FROM 22 TRINITY COURT 254 GRAYS INN ROAD LONDON WC1X 8JX ENGLAND

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11/11/1711 November 2017 DISS40 (DISS40(SOAD))

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08/11/178 November 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES

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12/09/1712 September 2017 FIRST GAZETTE

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14/03/1714 March 2017 DISS40 (DISS40(SOAD))

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES

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10/03/1710 March 2017 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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07/02/177 February 2017 FIRST GAZETTE

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21/03/1621 March 2016 Annual return made up to 10 February 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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15/12/1515 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS NELI STOYANOVA CHRISTOU / 12/12/2015

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30/11/1530 November 2015 REGISTERED OFFICE CHANGED ON 30/11/2015 FROM 95 HIGH STREET YEADON LEEDS LS19 7TA

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27/11/1527 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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07/04/157 April 2015 Annual return made up to 10 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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14/12/1414 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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18/02/1418 February 2014 Annual return made up to 10 February 2014 with full list of shareholders

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22/01/1422 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS NELI STOYANOVA CHRISTOU / 21/01/2014

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21/01/1421 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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20/01/1420 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS NELI BESHIROVA / 20/01/2014

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18/09/1318 September 2013 REGISTERED OFFICE CHANGED ON 18/09/2013 FROM 6 CLAYS LANE LOUGHTON ESSEX IG10 2RZ UNITED KINGDOM

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28/02/1328 February 2013 REGISTERED OFFICE CHANGED ON 28/02/2013 FROM FAIRFAX HOUSE 6A MILL FIELD ROAD COTTINGLEY BUSINESS PARK BRADFORD WEST YORKSHIRE BD16 1PY ENGLAND

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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12/02/1312 February 2013 Annual return made up to 10 February 2013 with full list of shareholders

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29/02/1229 February 2012 REGISTERED OFFICE CHANGED ON 29/02/2012 FROM 95 HIGH STREET YEADON LEEDS WEST YORKSHIRE LS19 7TA UNITED KINGDOM

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10/02/1210 February 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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