NIBOCO LTD

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Company Documents

DateDescription
26/11/2426 November 2024

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26/11/2426 November 2024

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26/11/2426 November 2024

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09/11/219 November 2021 Registered office address changed to PO Box 4385, 10667502: Companies House Default Address, Cardiff, CF14 8LH on 2021-11-09

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24/07/2124 July 2021 Termination of appointment of Alok Verma as a director on 2020-01-24

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11/11/2011 November 2020 Registered office address changed from , 113 Woolwich High Street Woolwich High Street, London, SE18 6DN, England to PO Box 4385 Cardiff CF14 8LH on 2020-11-11

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04/07/204 July 2020 DISS40 (DISS40(SOAD))

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES

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15/04/2015 April 2020 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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25/02/2025 February 2020 FIRST GAZETTE

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11/06/1911 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/18

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES

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11/03/1911 March 2019 PREVSHO FROM 30/03/2018 TO 29/03/2018

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11/12/1811 December 2018 PREVSHO FROM 31/03/2018 TO 30/03/2018

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02/05/182 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 106675020002

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29/03/1829 March 2018 Annual accounts for year ending 29 Mar 2018

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22/03/1822 March 2018 PSC'S CHANGE OF PARTICULARS / COUNTESS CHRISTINE BOLZA / 01/06/2017

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES

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21/03/1821 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLOBAL GOODHEALTH LIMITED

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28/07/1728 July 2017 REGISTERED OFFICE CHANGED ON 28/07/2017 FROM 9 HILL STREET LONDON W1J 5LF ENGLAND

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28/07/1728 July 2017 Registered office address changed from , 9 Hill Street, London, W1J 5LF, England to PO Box 4385 Cardiff CF14 8LH on 2017-07-28

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27/07/1727 July 2017 Registered office address changed from , Basement 96 Eadith Grove, London, London, SW10 0NH, United Kingdom to PO Box 4385 Cardiff CF14 8LH on 2017-07-27

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27/07/1727 July 2017 REGISTERED OFFICE CHANGED ON 27/07/2017 FROM BASEMENT 96 EADITH GROVE LONDON LONDON SW10 0NH UNITED KINGDOM

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22/06/1722 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 106675020001

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04/06/174 June 2017 01/06/17 STATEMENT OF CAPITAL GBP 1

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01/06/171 June 2017 DIRECTOR APPOINTED MR DOMINIK BOLZA

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01/06/171 June 2017 DIRECTOR APPOINTED MR ALOK VERMA

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13/03/1713 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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