NIRVANA EQUITY LIMITED
Company number 07302509 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 20 Aug 2023 | Final Gazette dissolved following liquidation | View document |
| 20 May 2023 | Return of final meeting in a members' voluntary winding up · 12 pages | View document |
| 31 May 2018 | REGISTERED OFFICE CHANGED ON 31/05/2018 FROM RUTLAND HOUSE 148 EDMUND STREET 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 | REDUCE ISSUED CAPITAL 11/05/2018 | View document |
| 11 May 2018 | 11/05/18 STATEMENT OF CAPITAL GBP 0.90 | View document |
| 11 May 2018 | STATEMENT BY DIRECTORS | View document |
| 11 May 2018 | SOLVENCY STATEMENT DATED 11/05/18 | 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 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/07/2017 | View document |
| 5 Jul 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES | View document |
| 5 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARSTON (HOLDINGS) LIMITED | 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 |
| 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 HAYDEN ROBINSON | View document |
| 23 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR ADAM PALSER | View document |
| 30 Jan 2017 | ADOPT ARTICLES 30/12/2016 | View document |
| 5 Jan 2017 | CURREXT FROM 31/12/2016 TO 31/05/2017 | View document |
| 4 Jan 2017 | DIRECTOR APPOINTED MR JOHN LESLIE CRICHTON | View document |
| 4 Jan 2017 | DIRECTOR APPOINTED MR GARETH HUGHES | View document |
| 3 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL SOUTHWELL | View document |
| 3 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILDE | View document |
| 3 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MOYE | View document |
| 12 Dec 2016 | REGISTERED OFFICE CHANGED ON 12/12/2016 FROM 4TH FLOOR, WESTGATE HOUSE WESTGATE LONDON W5 1YY | View document |
| 2 Aug 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES | View document |
| 12 Apr 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 25 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRAHAM SOUTHWELL / 24/08/2015 | View document |
| 25 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DENNIS MOYE / 24/08/2015 | View document |
| 17 Jul 2015 | Annual return made up to 2 July 2015 with full list of shareholders | View document |
| 14 Jul 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 2 Feb 2015 | DIRECTOR APPOINTED DR ADAM HOWARD RUSSELL PALSER | View document |
| 5 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK HENRY UNDERWOOD | View document |
| 17 Jul 2014 | Annual return made up to 2 July 2014 with full list of shareholders | View document |
| 7 Apr 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 8 Aug 2013 | Annual return made up to 2 July 2013 with full list of shareholders | View document |
| 7 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRAHAM SOUTHWELL / 07/06/2013 | View document |
| 21 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK UNDERWOOD / 20/05/2013 | View document |
| 18 Apr 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 12 Sep 2012 | 03/08/12 STATEMENT OF CAPITAL GBP 36910250.00 | View document |
| 17 Jul 2012 | Annual return made up to 2 July 2012 with full list of shareholders | View document |
| 25 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BOURN | View document |
| 25 Apr 2012 | DIRECTOR APPOINTED MR ANDREW DENNIS MOYE | View document |
| 4 Apr 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 16 Dec 2011 | 16/11/11 STATEMENT OF CAPITAL GBP 36894462.2000 | View document |
| 1 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DOLTON | View document |
| 27 Sep 2011 | DIRECTOR APPOINTED MR HAYDEN ROBINSON · 2 pages | View document |
| 12 Jul 2011 | Annual return made up to 2 July 2011 with full list of shareholders | View document |
| 28 Apr 2011 | 13/04/11 STATEMENT OF CAPITAL GBP 36886587.20 | View document |
| 7 Mar 2011 | DIRECTOR APPOINTED MR JAMES CHRISTIE FALCONER WILDE | View document |
| 17 Jan 2011 | 22/12/10 STATEMENT OF CAPITAL GBP 36881637.20 | View document |
| 17 Jan 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Nov 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 Oct 2010 | ADOPT ARTICLES 15/10/2010 | View document |
| 27 Oct 2010 | 15/10/10 STATEMENT OF CAPITAL GBP 166832.20 | View document |
| 27 Oct 2010 | SUB-DIVISION 15/10/10 | View document |
| 27 Oct 2010 | DIRECTOR APPOINTED PAUL GRAHAM SOUTHWELL | View document |
| 27 Oct 2010 | DIRECTOR APPOINTED JONATHAN MARTIN BOURN | 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 | CURREXT FROM 31/07/2011 TO 31/12/2011 | View document |
| 20 Oct 2010 | SECRETARY APPOINTED SUNIL SHAH | View document |
| 7 Oct 2010 | DIRECTOR APPOINTED MARK UNDERWOOD | View document |
| 7 Oct 2010 | DIRECTOR APPOINTED STEPHEN DOLTON | View document |
| 5 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY MITRE SECRETARIES LIMITED | View document |
| 5 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM YUILL | View document |
| 5 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR MITRE DIRECTORS LIMITED | View document |
| 5 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR MITRE SECRETARIES LIMITED | View document |
| 7 Sep 2010 | COMPANY NAME CHANGED INTERCEDE 2366 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 |