NIRVANA AV LTD
Company number 09271741 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 7 Dec 2021 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 7 Dec 2021 | Final Gazette dissolved via compulsory strike-off | View document |
| 26 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 12 Nov 2019 | CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 26 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 22 Oct 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES | View document |
| 10 Oct 2018 | CESSATION OF MATTHEW JAMES BROWN AS A PSC | View document |
| 9 Oct 2018 | CESSATION OF ROBERT ANDREW GREENLEES AS A PSC | View document |
| 9 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE BROWN | View document |
| 9 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHAW | View document |
| 9 Oct 2018 | CESSATION OF CHRISTOPHER ARTHUR WHITLOCK AS A PSC | View document |
| 9 Oct 2018 | CESSATION OF ANDREW GREAVES AS A PSC | View document |
| 9 Oct 2018 | CESSATION OF CHRISTOPHER ANDREW SHAW AS A PSC | View document |
| 9 Oct 2018 | CESSATION OF CLAIRE BROWN AS A PSC | View document |
| 9 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL JAMES BROWN | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 20 Sep 2018 | DIRECTOR APPOINTED DANIEL JAMES BROWN | View document |
| 3 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT ANDREW GREENLEES | View document |
| 3 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW GREAVES | View document |
| 3 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER ANDREW SHAW | View document |
| 3 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER ARTHUR WHITLOCK | View document |
| 30 Oct 2017 | CHANGE OF PARTICULARS FOR A PSC | View document |
| 30 Oct 2017 | CHANGE OF PARTICULARS FOR A PSC | View document |
| 30 Oct 2017 | CHANGE OF PARTICULARS FOR A PSC | View document |
| 30 Oct 2017 | CHANGE OF PARTICULARS FOR A PSC | View document |
| 29 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MRS CLAIRE BROWN / 06/04/2017 | View document |
| 29 Oct 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES | View document |
| 25 Sep 2017 | CURREXT FROM 31/03/2018 TO 30/09/2018 | View document |
| 20 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 19 Sep 2017 | PREVSHO FROM 31/10/2017 TO 31/03/2017 | View document |
| 18 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 | View document |
| 19 May 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 19 May 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 19 May 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 19 May 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 19 May 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 21 Apr 2017 | COMPANY NAME CHANGED AMZN LTD CERTIFICATE ISSUED ON 21/04/17 | View document |
| 18 Apr 2017 | 06/04/17 STATEMENT OF CAPITAL GBP 140 | View document |
| 18 Apr 2017 | 06/04/17 STATEMENT OF CAPITAL GBP 105 | View document |
| 18 Apr 2017 | 06/04/17 STATEMENT OF CAPITAL GBP 145 | View document |
| 18 Apr 2017 | 06/04/17 STATEMENT OF CAPITAL GBP 105 | View document |
| 13 Apr 2017 | 06/04/17 STATEMENT OF CAPITAL GBP 105 | View document |
| 11 Apr 2017 | REGISTERED OFFICE CHANGED ON 11/04/2017 FROM LAUREL HOUSE 173 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4QZ | View document |
| 11 Apr 2017 | DIRECTOR APPOINTED MR CHRISTOPHER ANDREW SHAW | View document |
| 11 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BROWN | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 20 Oct 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | View document |
| 18 Feb 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 | View document |
| 28 Oct 2015 | Annual return made up to 20 October 2015 with full list of shareholders | View document |
| 17 May 2015 | DIRECTOR APPOINTED MRS CLAIRE BROWN | View document |
| 17 May 2015 | DIRECTOR APPOINTED MATTHEW JAMES BROWN | View document |
| 22 Dec 2014 | 10/11/14 STATEMENT OF CAPITAL GBP 100 | View document |
| 20 Oct 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR OSKER HEIMAN | View document |