NEYBER HOLDINGS LIMITED: Filings

  • Overview

    Company NameNEYBER HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09277337
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for NEYBER HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    15 pagesLIQ14

    Registered office address changed from 1st Floor, 3 Finsbury Avenue London EC2M 2AR England to Satago Cottage 360a Brighton Road Croydon CR2 6AL on May 04, 2021

    2 pagesAD01

    Notice to Registrar of Companies of Notice of disclaimer

    5 pagesNDISC

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 26, 2021

    LRESEX

    Statement of affairs

    11 pagesLIQ02

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Ezechi Britton as a director on Sep 18, 2019

    1 pagesTM01

    Resolutions

    Resolutions
    54 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital following an allotment of shares on Aug 20, 2019

    • Capital: GBP 16,905.305
    7 pagesSH01

    Statement of capital following an allotment of shares on Jul 19, 2019

    • Capital: GBP 16,905.305
    7 pagesSH01

    Statement of capital following an allotment of shares on May 14, 2019

    • Capital: GBP 16,905.305
    7 pagesSH01

    Confirmation statement made on Oct 22, 2019 with updates

    18 pagesCS01

    Group of companies' accounts made up to Mar 31, 2018

    32 pagesAA

    Statement of capital following an allotment of shares on Jun 04, 2019

    • Capital: GBP 14,117.32
    4 pagesSH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    33 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Second filing of a statement of capital following an allotment of shares on Jun 07, 2018

    • Capital: GBP 13,531.31
    11 pagesRP04SH01

    legacy

    16 pagesCS01

    Previous accounting period extended from Dec 29, 2017 to Mar 31, 2018

    1 pagesAA01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Martin Ijoha Ijaha as a person with significant control on Sep 08, 2018

    1 pagesPSC07

    Current accounting period extended from Dec 29, 2018 to Mar 31, 2019

    1 pagesAA01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0