NILSSON ARCHITECTS LIMITED

05148416
GRIFFINS TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE LONDON WC1H 9LG

Documents

Documents
Date Category Description Pages
05 Nov 2021 gazette Gazette Dissolved Liquidation 1 Buy now
05 Aug 2021 insolvency Liquidation Compulsory Return Final Meeting 27 Buy now
06 Jul 2020 insolvency Liquidation Miscellaneous 1 Buy now
29 Jun 2020 insolvency Liquidation Compulsory Appointment Liquidator 3 Buy now
29 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
10 Mar 2020 insolvency Liquidation Compulsory Winding Up Order 3 Buy now
10 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Feb 2019 accounts Annual Accounts 14 Buy now
30 Aug 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Mar 2018 accounts Annual Accounts 14 Buy now
12 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Jun 2017 accounts Annual Accounts 13 Buy now
11 Aug 2016 annual-return Annual Return 6 Buy now
18 May 2016 accounts Annual Accounts 11 Buy now
18 Jun 2015 annual-return Annual Return 3 Buy now
14 May 2015 accounts Annual Accounts 11 Buy now
28 Jul 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
25 Jul 2014 accounts Annual Accounts 11 Buy now
09 Jun 2014 annual-return Annual Return 3 Buy now
11 Sep 2013 officers Appointment of director (Mr Niccolò Pio Barattieri Di San Pietro) 2 Buy now
11 Sep 2013 officers Termination of appointment of director (Jassim Alseddiqi) 1 Buy now
02 Aug 2013 accounts Annual Accounts 13 Buy now
25 Jun 2013 officers Appointment of director (Mr Mustafa Ghazi Kheriba) 2 Buy now
20 Jun 2013 officers Termination of appointment of director (Kenneth Macrae) 1 Buy now
20 Jun 2013 officers Termination of appointment of secretary (Kenneth Macrae) 1 Buy now
10 Jun 2013 annual-return Annual Return 4 Buy now
02 May 2013 officers Appointment of director (Mr Jassim Mohamed Alseddiqi) 2 Buy now
02 May 2013 officers Termination of appointment of director (Klas Nilsson) 1 Buy now
30 Nov 2012 officers Appointment of director (Mr Kenneth Macrae) 2 Buy now
10 Sep 2012 accounts Annual Accounts 13 Buy now
23 Jul 2012 annual-return Annual Return 4 Buy now
05 Dec 2011 accounts Annual Accounts 14 Buy now
09 Nov 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
28 Jul 2011 officers Appointment of secretary (Mr Kenneth Macrae) 2 Buy now
28 Jul 2011 officers Termination of appointment of secretary (Manish Santilale) 1 Buy now
09 Jun 2011 annual-return Annual Return 4 Buy now
02 Feb 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Dec 2010 accounts Annual Accounts 14 Buy now
29 Jun 2010 annual-return Annual Return 4 Buy now
05 Jan 2010 accounts Annual Accounts 14 Buy now
15 Jun 2009 annual-return Return made up to 08/06/09; full list of members 3 Buy now
03 Jun 2009 address Registered office changed on 03/06/2009 from 48 old church street london SW3 5BY 1 Buy now
21 Dec 2008 accounts Annual Accounts 14 Buy now
02 Dec 2008 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
08 Aug 2008 annual-return Return made up to 08/06/08; full list of members 3 Buy now
20 Dec 2007 accounts Annual Accounts 13 Buy now
17 Jul 2007 annual-return Return made up to 08/06/07; full list of members 6 Buy now
28 Dec 2006 accounts Annual Accounts 11 Buy now
23 Jun 2006 annual-return Return made up to 08/06/06; full list of members 6 Buy now
02 May 2006 accounts Annual Accounts 2 Buy now
07 Apr 2006 incorporation Memorandum Articles 3 Buy now
30 Mar 2006 change-of-name Certificate Change Of Name Company 2 Buy now
24 Jul 2005 annual-return Return made up to 08/06/05; full list of members 6 Buy now
27 Apr 2005 officers New secretary appointed 2 Buy now
20 Apr 2005 accounts Accounting reference date shortened from 30/06/05 to 28/02/05 1 Buy now
20 Apr 2005 resolution Resolution 7 Buy now
20 Apr 2005 officers Secretary resigned 1 Buy now
29 Jun 2004 officers Director resigned 1 Buy now
28 Jun 2004 officers New secretary appointed 2 Buy now
28 Jun 2004 officers New director appointed 3 Buy now
25 Jun 2004 officers Secretary resigned 1 Buy now
08 Jun 2004 incorporation Incorporation Company 17 Buy now