NILE 5 LIMITED

05732024
SECOND FLOOR 77 KINGSWAY LONDON WC2B 6SR

Documents

Documents
Date Category Description Pages
29 Sep 2020 gazette Gazette Dissolved Voluntary 1 Buy now
20 Jul 2020 accounts Annual Accounts 10 Buy now
07 Apr 2020 gazette Gazette Notice Voluntary 1 Buy now
27 Mar 2020 dissolution Dissolution Application Strike Off Company 3 Buy now
12 Mar 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Feb 2020 officers Change of particulars for director (Mr Andrew Frepp) 2 Buy now
12 Feb 2020 officers Change of particulars for director (Mr Andy Frepp) 2 Buy now
15 Nov 2019 resolution Resolution 3 Buy now
30 Aug 2019 mortgage Statement of satisfaction of a charge 4 Buy now
30 Aug 2019 mortgage Statement of satisfaction of a charge 4 Buy now
13 Aug 2019 officers Termination of appointment of director (Darren Paul Best) 1 Buy now
13 Aug 2019 officers Appointment of director (Mr Andy Frepp) 2 Buy now
13 Aug 2019 officers Termination of appointment of secretary (Robert Stuart) 1 Buy now
13 Aug 2019 officers Appointment of director (Mr Matthew Seymour) 2 Buy now
09 May 2019 accounts Annual Accounts 10 Buy now
13 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 May 2018 accounts Annual Accounts 10 Buy now
15 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Sep 2017 accounts Annual Accounts 10 Buy now
17 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Feb 2017 officers Termination of appointment of secretary (Emma Tres Caldwell) 1 Buy now
31 May 2016 accounts Annual Accounts 5 Buy now
16 Mar 2016 annual-return Annual Return 4 Buy now
18 Jun 2015 accounts Annual Accounts 5 Buy now
20 Mar 2015 annual-return Annual Return 4 Buy now
20 Oct 2014 officers Termination of appointment of director (Anthony Daniel Graff) 1 Buy now
20 Oct 2014 officers Appointment of director (Mr Darren Paul Best) 2 Buy now
18 Sep 2014 accounts Annual Accounts 5 Buy now
01 Sep 2014 officers Termination of appointment of director (Simon Parr) 1 Buy now
09 May 2014 change-of-name Certificate Change Of Name Company 2 Buy now
09 May 2014 change-of-name Change Of Name Notice 2 Buy now
26 Mar 2014 officers Appointment of director (Mr Anthony Daniel Graff) 2 Buy now
13 Mar 2014 annual-return Annual Return 4 Buy now
24 Jul 2013 accounts Annual Accounts 5 Buy now
20 Mar 2013 annual-return Annual Return 4 Buy now
15 May 2012 accounts Annual Accounts 5 Buy now
29 Mar 2012 annual-return Annual Return 4 Buy now
29 Mar 2012 officers Change of particulars for secretary (Robert Stuart) 2 Buy now
29 Mar 2012 officers Change of particulars for secretary (Emma Tres Caldwell) 1 Buy now
22 Sep 2011 mortgage Particulars of a mortgage or charge 9 Buy now
22 Aug 2011 accounts Annual Accounts 5 Buy now
21 Jun 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 May 2011 officers Appointment of secretary (Robert Stuart) 1 Buy now
04 May 2011 officers Termination of appointment of director (Robert Stuart) 1 Buy now
04 May 2011 officers Termination of appointment of director (Emma Caldwell) 1 Buy now
19 Apr 2011 officers Change of particulars for director (Mr Robert Stuart) 2 Buy now
18 Apr 2011 officers Appointment of director (Emma Tres Caldwell) 2 Buy now
18 Apr 2011 officers Appointment of director (Mr Robert Stuart) 2 Buy now
01 Apr 2011 annual-return Annual Return 4 Buy now
21 May 2010 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
13 Apr 2010 accounts Change Account Reference Date Company Current Extended 3 Buy now
09 Mar 2010 annual-return Annual Return 4 Buy now
13 Jan 2010 officers Termination of appointment of director (Mary Rogan) 2 Buy now
13 Jan 2010 mortgage Particulars of a mortgage or charge 11 Buy now
11 Jan 2010 accounts Annual Accounts 5 Buy now
16 Oct 2009 officers Appointment of director (Simon Parr) 3 Buy now
05 Apr 2009 accounts Annual Accounts 7 Buy now
18 Mar 2009 annual-return Return made up to 06/03/09; full list of members 3 Buy now
17 Mar 2009 officers Secretary's change of particulars / emma caldwell / 12/09/2008 1 Buy now
08 Jul 2008 incorporation Memorandum Articles 13 Buy now
28 Jun 2008 change-of-name Certificate Change Of Name Company 2 Buy now
19 Mar 2008 annual-return Return made up to 06/03/08; full list of members 3 Buy now
07 Jan 2008 accounts Annual Accounts 7 Buy now
14 May 2007 accounts Accounting reference date extended from 31/03/07 to 30/06/07 1 Buy now
04 Apr 2007 annual-return Return made up to 06/03/07; full list of members 2 Buy now
15 Feb 2007 address Registered office changed on 15/02/07 from: c/o finley & partners, 3RD floor tubs hill house, london road sevenoaks kent TN13 1BL 1 Buy now
15 Feb 2007 officers Director resigned 1 Buy now
15 Feb 2007 officers Secretary resigned;director resigned 1 Buy now
15 Feb 2007 officers New secretary appointed 2 Buy now
15 Feb 2007 officers New director appointed 2 Buy now
18 Oct 2006 change-of-name Certificate Change Of Name Company 2 Buy now
10 Mar 2006 officers New director appointed 2 Buy now
10 Mar 2006 officers New secretary appointed;new director appointed 2 Buy now
10 Mar 2006 officers Secretary resigned 1 Buy now
10 Mar 2006 officers Director resigned 1 Buy now
06 Mar 2006 incorporation Incorporation Company 20 Buy now