NIRVANA BOND LIMITED
Company number 07302505 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 31 May 2018 | REGISTERED OFFICE CHANGED ON 31/05/2018 FROM RUTLAND HOUSE 8TH FLOOR RUTLAND HOUSE BIRMINGHAM B3 2JR ENGLAND | View document |
| 31 May 2018 | SAIL ADDRESS CREATED | View document |
| 29 May 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 29 May 2018 | SPECIAL RESOLUTION TO WIND UP | View document |
| 29 May 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 11 May 2018 | SOLVENCY STATEMENT DATED 11/05/18 | View document |
| 11 May 2018 | STATEMENT BY DIRECTORS | View document |
| 11 May 2018 | 11/05/18 STATEMENT OF CAPITAL GBP 1 | View document |
| 11 May 2018 | REDUCE ISSUED CAPITAL 11/05/2018 | View document |
| 16 Feb 2018 | FULL ACCOUNTS MADE UP TO 31/05/17 | View document |
| 17 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN CRICHTON | View document |
| 26 Jul 2017 | DIRECTOR APPOINTED RICHARD JOHN SHEARER | View document |
| 5 Jul 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES | View document |
| 2 Jun 2017 | REGISTERED OFFICE CHANGED ON 02/06/2017 FROM THE URBAN BUILDING FOURTH FLOOR 3-9 ALBERT STREET SLOUGH SL1 2BE ENGLAND | View document |
| 25 Apr 2017 | AUDITOR'S RESIGNATION | View document |
| 13 Apr 2017 | DIRECTOR APPOINTED MR JOHN LESLIE CRICHTON | View document |
| 13 Apr 2017 | DIRECTOR APPOINTED MR GARETH HUGHES | View document |
| 12 Apr 2017 | CORPORATE SECRETARY APPOINTED SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | View document |
| 23 Mar 2017 | APPOINTMENT TERMINATED, SECRETARY SUNIL SHAH | View document |
| 23 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR ADAM PALSER | View document |
| 23 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR HAYDEN ROBINSON | View document |
| 26 Jan 2017 | ADOPT ARTICLES 11/01/2017 | View document |
| 5 Jan 2017 | CURREXT FROM 31/12/2016 TO 31/05/2017 | View document |
| 12 Dec 2016 | REGISTERED OFFICE CHANGED ON 12/12/2016 FROM 4TH FLOOR, WESTGATE HOUSE WESTGATE LONDON W5 1YY | View document |
| 12 Aug 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES | View document |
| 12 Apr 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 14 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 3 Jul 2015 | Annual return made up to 2 July 2015 with full list of shareholders | View document |
| 2 Feb 2015 | DIRECTOR APPOINTED DR ADAM HOWARD RUSSELL PALSER | View document |
| 2 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILDE | View document |
| 5 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK HENRY UNDERWOOD | View document |
| 10 Nov 2014 | DIRECTOR APPOINTED MR JAMES CHRISTIE FALCONER WILDE | View document |
| 4 Jul 2014 | Annual return made up to 2 July 2014 with full list of shareholders | View document |
| 7 Apr 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 4 Jul 2013 | Annual return made up to 2 July 2013 with full list of shareholders | View document |
| 18 Apr 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 12 Jul 2012 | Annual return made up to 2 July 2012 with full list of shareholders | View document |
| 10 Jul 2012 | SECOND FILING WITH MUD 02/07/11 FOR FORM AR01 | View document |
| 4 Apr 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 1 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DOLTON | View document |
| 27 Sep 2011 | DIRECTOR APPOINTED MR HAYDEN ROBINSON | View document |
| 7 Jul 2011 | Annual return made up to 2 July 2011 with full list of shareholders | View document |
| 27 Oct 2010 | DIRECTOR APPOINTED MARK UNDERWOOD · 3 pages | View document |
| 27 Oct 2010 | DIRECTOR APPOINTED STEPHEN DOLTON | View document |
| 27 Oct 2010 | 15/10/10 STATEMENT OF CAPITAL GBP 36462982 | View document |
| 27 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM YUILL | View document |
| 27 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR MITRE SECRETARIES LIMITED | View document |
| 27 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR MITRE DIRECTORS LIMITED | View document |
| 27 Oct 2010 | REGISTERED OFFICE CHANGED ON 27/10/2010 FROM MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD UNITED KINGDOM | View document |
| 27 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY MITRE SECRETARIES LIMITED | View document |
| 20 Oct 2010 | SECRETARY APPOINTED SUNIL SHAH | View document |
| 5 Oct 2010 | CURREXT FROM 31/07/2011 TO 31/12/2011 | View document |
| 7 Sep 2010 | COMPANY NAME CHANGED INTERCEDE 2367 LIMITED CERTIFICATE ISSUED ON 07/09/10 | View document |
| 2 Jul 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |