NILLA ENTERPRISES LIMITED


Registered number: 05161037
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Name: NILLA ENTERPRISES LIMITED
NILLA ENTERPRISES LTD
Address: 82 WANDSWORTH BRIDGE ROAD, LONDON, SW6 2TF
Incorporation Date: 2004-06-23

Company status: Dissolved


Company Documents

date name form type
2019-01-22 APPLICATION FOR STRIKING-OFF DS01
2019-01-29 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-04-16 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-03-27 30/06/17 TOTAL EXEMPTION FULL AA
2018-06-26 CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES CS01
2018-04-11 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUNILLA BARBRO KIRCHNER PSC01
2017-07-24 CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES CS01
2017-03-31 30/06/16 TOTAL EXEMPTION SMALL AA
2016-06-24 23/06/16 FULL LIST AR01
2016-03-31 30/06/15 TOTAL EXEMPTION SMALL AA
2015-07-23 23/06/15 FULL LIST AR01
2015-03-16 30/06/14 TOTAL EXEMPTION SMALL AA
2014-03-31 30/06/13 TOTAL EXEMPTION SMALL AA
2014-07-24 23/06/14 FULL LIST AR01
2013-07-22 DIRECTOR'S CHANGE OF PARTICULARS / GUNILLA BARBRO KIRCHNER / 22/07/2013 CH01
2013-07-22 23/06/13 FULL LIST AR01
2013-03-28 30/06/12 TOTAL EXEMPTION SMALL AA
2013-07-22 SECRETARY'S CHANGE OF PARTICULARS / CHARLES PETER KIRCHNER / 22/07/2013 CH03
2012-03-30 30/06/11 TOTAL EXEMPTION SMALL AA
2012-07-13 23/06/12 FULL LIST AR01
2011-03-28 30/06/10 TOTAL EXEMPTION SMALL AA
2011-07-08 23/06/11 FULL LIST AR01
2010-06-25 DIRECTOR'S CHANGE OF PARTICULARS / GUNILLA BARBRO KIRCHNER / 01/05/2010 CH01
2010-06-25 23/06/10 FULL LIST AR01
2010-03-29 30/06/09 TOTAL EXEMPTION SMALL AA
2009-07-16 RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS 363a
2009-04-27 30/06/08 TOTAL EXEMPTION SMALL AA
2008-07-09 RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS 363a
2008-04-28 30/06/07 TOTAL EXEMPTION SMALL AA
2007-05-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2007-06-25 RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS 363a
2006-08-07 RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS 363a
2005-10-25 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 AA
2005-07-18 RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS 363s
2005-07-20 DIRECTOR'S PARTICULARS CHANGED 288c
2004-06-24 REGISTERED OFFICE CHANGED ON 24/06/04 FROM:15 JUNCTION PLACEHASLEMERESURREYGU27 1LE 287
2004-06-23 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-06-30 NEW SECRETARY APPOINTED 288a
2004-06-30 SECRETARY RESIGNED 288b
2004-06-25 NEW DIRECTOR APPOINTED 288a
2004-06-24 DIRECTOR RESIGNED 288b

Last update: 2019-07-25 19:12:33