NYRAS LIMITED

06195106
10 BRESSENDEN PLACE LONDON ENGLAND SW1E 5DN

Documents

Documents
Date Category Description Pages
31 Dec 2024 gazette Gazette Notice Voluntary 1 Buy now
24 Dec 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
17 Dec 2024 capital Statement of capital (Section 108) 3 Buy now
16 Dec 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
16 Dec 2024 insolvency Solvency Statement dated 12/12/24 1 Buy now
16 Dec 2024 resolution Resolution 2 Buy now
28 Aug 2024 accounts Change Account Reference Date Company Previous Extended 1 Buy now
02 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2023 accounts Annual Accounts 17 Buy now
18 Jul 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 97 Buy now
18 Jul 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
18 Jul 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
04 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Feb 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
30 Jan 2023 officers Termination of appointment of director (William Anthony Lambe) 1 Buy now
03 Nov 2022 accounts Annual Accounts 17 Buy now
25 Oct 2022 officers Appointment of director (Mr William Anthony Lambe) 2 Buy now
06 Jun 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 95 Buy now
06 Jun 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
06 Jun 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
01 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2022 officers Appointment of director (Mr Hamish Maule) 2 Buy now
08 Jan 2022 accounts Annual Accounts 19 Buy now
04 Jan 2022 officers Termination of appointment of director (Ruairidh Gregor Cameron) 1 Buy now
06 Aug 2021 officers Appointment of secretary (Mr James William Greenfield) 2 Buy now
28 Jul 2021 officers Termination of appointment of secretary (William Warner) 1 Buy now
08 Jul 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
08 Jul 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/20 97 Buy now
02 Jul 2021 officers Change of particulars for director (Mr Ruairidh Gregor Cameron) 2 Buy now
07 Jun 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 4 Buy now
01 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2020 accounts Annual Accounts 18 Buy now
30 Dec 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/20 98 Buy now
20 Aug 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/03/20 1 Buy now
20 Aug 2020 other Audit exemption statement of guarantee by parent company for period ending 31/03/20 3 Buy now
24 Jul 2020 officers Appointment of secretary (William Warner) 2 Buy now
29 Jun 2020 officers Termination of appointment of secretary (James William Greenfield) 1 Buy now
31 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2019 accounts Annual Accounts 26 Buy now
13 May 2019 officers Termination of appointment of director (Andrew Maitland Hooke) 1 Buy now
04 Apr 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Aug 2018 accounts Annual Accounts 27 Buy now
04 May 2018 confirmation-statement Confirmation Statement With Updates 9 Buy now
12 Feb 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
12 Feb 2018 officers Appointment of secretary (Mr James William Greenfield) 2 Buy now
12 Feb 2018 officers Appointment of director (Mr Ruairidh Gregor Cameron) 2 Buy now
03 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jan 2018 officers Appointment of director (Mr Andrew Maitland Hooke) 2 Buy now
03 Jan 2018 officers Appointment of director (Mr Kully Janjuah) 2 Buy now
03 Jan 2018 officers Termination of appointment of director (Nigel Addison Smith) 1 Buy now
03 Jan 2018 officers Termination of appointment of director (Mark Andrew Elliott) 1 Buy now
03 Jan 2018 officers Termination of appointment of director (Iain Richard Campbell May) 1 Buy now
03 Jan 2018 officers Termination of appointment of director (Anthony Kevin Hatton) 1 Buy now
03 Jan 2018 officers Termination of appointment of director (David Lee Huttner) 1 Buy now
03 Jan 2018 officers Termination of appointment of director (Derek Maurice Stevens) 1 Buy now
03 Jan 2018 officers Termination of appointment of director (Larry Stanley) 1 Buy now
03 Jan 2018 officers Termination of appointment of director (Richard Paul Davey) 1 Buy now
28 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
28 Dec 2017 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
21 Dec 2017 accounts Change Account Reference Date Company Current Shortened 3 Buy now
27 Jul 2017 accounts Annual Accounts 11 Buy now
13 Apr 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
16 Mar 2017 capital Return of Allotment of shares 5 Buy now
16 Mar 2017 officers Appointment of director (Mr Mark Andrew Elliott) 2 Buy now
22 Sep 2016 resolution Resolution 1 Buy now
20 Sep 2016 capital Notice of name or other designation of class of shares 2 Buy now
12 Jul 2016 accounts Annual Accounts 7 Buy now
07 Apr 2016 annual-return Annual Return 12 Buy now
23 Feb 2016 capital Notice of cancellation of shares 9 Buy now
19 Jan 2016 resolution Resolution 1 Buy now
19 Jan 2016 capital Return of purchase of own shares 3 Buy now
10 Dec 2015 officers Termination of appointment of director (Justin Mark Goatcher) 1 Buy now
03 Dec 2015 officers Change of particulars for director (Mr David Lee Huttner) 2 Buy now
17 Aug 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 26 Buy now
06 Aug 2015 capital Notice of name or other designation of class of shares 2 Buy now
06 Aug 2015 resolution Resolution 2 Buy now
06 Aug 2015 capital Notice of particulars of variation of rights attached to shares 2 Buy now
31 Jul 2015 accounts Annual Accounts 6 Buy now
23 Jul 2015 officers Appointment of director (Mr Nigel Addison Smith) 2 Buy now
23 Jul 2015 officers Appointment of director (Mr Justin Mark Goatcher) 2 Buy now
09 Apr 2015 officers Change of particulars for director (Richard Paul Davey) 2 Buy now
09 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Apr 2015 annual-return Annual Return 11 Buy now
18 Aug 2014 officers Change of particulars for director (Mr Iain Richard Campbell May) 2 Buy now
08 Aug 2014 accounts Annual Accounts 6 Buy now
11 Apr 2014 annual-return Annual Return 10 Buy now
10 Oct 2013 accounts Annual Accounts 6 Buy now
15 Jul 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 22 Buy now
20 Jun 2013 officers Appointment of director (Mr Anthony Kevin Hatton) 2 Buy now
24 Apr 2013 annual-return Annual Return 10 Buy now
02 Aug 2012 accounts Annual Accounts 3 Buy now
27 Jul 2012 capital Notice of particulars of variation of rights attached to shares 2 Buy now
26 Jul 2012 capital Notice of name or other designation of class of shares 2 Buy now
26 Jul 2012 resolution Resolution 3 Buy now
05 Apr 2012 annual-return Annual Return 9 Buy now
28 Feb 2012 officers Appointment of director (Mr Iain Richard Campbell May) 2 Buy now
28 Feb 2012 officers Appointment of director (Mr David Lee Huttner) 2 Buy now
20 Jul 2011 accounts Annual Accounts 4 Buy now
12 Apr 2011 annual-return Annual Return 7 Buy now
28 Jul 2010 accounts Annual Accounts 4 Buy now