NIBNIBS LTD

C/O Dfw Associates C/O Dfw Associates, Leeds, LS1 2PQ
StatusLIQUIDATION
Company No.06915366
CategoryPrivate Limited Company
Incorporated26 May 2009
Age15 years, 23 days
JurisdictionEngland Wales

SUMMARY

NIBNIBS LTD is an liquidation private limited company with number 06915366. It was incorporated 15 years, 23 days ago, on 26 May 2009. The company address is C/O Dfw Associates C/O Dfw Associates, Leeds, LS1 2PQ.



Company Fillings

Liquidation voluntary appointment of liquidator

Date: 21 Dec 2023

Category: Insolvency

Sub Category: Voluntary

Type: 600

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Liquidation in administration move to creditors voluntary liquidation

Date: 06 Dec 2023

Category: Insolvency

Sub Category: Administration

Type: AM22

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Liquidation in administration statement of affairs with form attached

Date: 04 Oct 2023

Category: Insolvency

Sub Category: Administration

Type: AM02

Form attached: AM02SOA

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Liquidation in administration result creditors meeting

Date: 23 Aug 2023

Category: Insolvency

Sub Category: Administration

Type: AM07

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Liquidation in administration proposals

Date: 01 Aug 2023

Category: Insolvency

Sub Category: Administration

Type: AM03

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Change registered office address company with date old address new address

Date: 01 Jun 2023

Action Date: 01 Jun 2023

Category: Address

Type: AD01

Change date: 2023-06-01

Old address: The Bakery Shawfield Road Barnsley S71 3HS England

New address: C/O Dfw Associates 29 Park Square West Leeds LS1 2PQ

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Liquidation in administration appointment of administrator

Date: 01 Jun 2023

Category: Insolvency

Sub Category: Administration

Type: AM01

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Termination director company with name termination date

Date: 22 May 2023

Action Date: 15 May 2023

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Darren Everitt

Termination date: 2023-05-15

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Termination director company with name termination date

Date: 22 May 2023

Action Date: 15 May 2023

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2023-05-15

Officer name: Susan Catherine Dixon

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Accounts with accounts type small

Date: 28 Jul 2022

Action Date: 31 Oct 2021

Category: Accounts

Type: AA

Made up date: 2021-10-31

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Confirmation statement with no updates

Date: 12 May 2022

Action Date: 09 May 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-05-09

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Accounts with accounts type micro entity

Date: 28 Jul 2021

Action Date: 31 Oct 2020

Category: Accounts

Type: AA

Made up date: 2020-10-31

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Confirmation statement with no updates

Date: 20 May 2021

Action Date: 09 May 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-05-09

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Accounts with accounts type micro entity

Date: 28 Oct 2020

Action Date: 31 Oct 2019

Category: Accounts

Type: AA

Made up date: 2019-10-31

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Confirmation statement with no updates

Date: 12 May 2020

Action Date: 09 May 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-05-09

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Change person director company with change date

Date: 07 May 2020

Action Date: 04 May 2020

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Darren Everitt

Change date: 2020-05-04

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Change person director company with change date

Date: 07 May 2020

Action Date: 04 May 2020

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2020-05-04

Officer name: Miss Susan Catherine Dixon

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Accounts with accounts type micro entity

Date: 15 Jul 2019

Action Date: 31 Oct 2018

Category: Accounts

Type: AA

Made up date: 2018-10-31

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Confirmation statement with no updates

Date: 24 May 2019

Action Date: 09 May 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-05-09

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Change registered office address company with date old address new address

Date: 24 May 2019

Action Date: 24 May 2019

Category: Address

Type: AD01

New address: The Bakery Shawfield Road Barnsley S71 3HS

Change date: 2019-05-24

Old address: Unit 6 Barugh Close Barker Business Park Melmerby Ripon North Yorkshire HG4 5NJ

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Accounts with accounts type micro entity

Date: 31 Jul 2018

Action Date: 31 Oct 2017

Category: Accounts

Type: AA

Made up date: 2017-10-31

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Confirmation statement with no updates

Date: 05 Jun 2018

Action Date: 09 May 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-05-09

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Change person director company with change date

Date: 28 Aug 2017

Action Date: 20 Aug 2017

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Darren Everitt

Change date: 2017-08-20

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Change person director company with change date

Date: 28 Aug 2017

Action Date: 20 Aug 2017

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2017-08-20

Officer name: Miss Susan Catherine Dixon

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Accounts with accounts type micro entity

Date: 31 Jul 2017

Action Date: 31 Oct 2016

Category: Accounts

Type: AA

Made up date: 2016-10-31

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Confirmation statement with updates

Date: 26 May 2017

Action Date: 09 May 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-05-09

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Change account reference date company previous shortened

Date: 09 Mar 2017

Action Date: 31 Oct 2016

Category: Accounts

Type: AA01

New date: 2016-10-31

Made up date: 2016-11-30

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Accounts with accounts type micro entity

Date: 31 Aug 2016

Action Date: 30 Nov 2015

Category: Accounts

Type: AA

Made up date: 2015-11-30

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Annual return company with made up date full list shareholders

Date: 06 Jun 2016

Action Date: 09 May 2016

Category: Annual-return

Type: AR01

Made up date: 2016-05-09

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Accounts with accounts type micro entity

Date: 25 Sep 2015

Action Date: 30 Nov 2014

Category: Accounts

Type: AA

Made up date: 2014-11-30

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Annual return company with made up date full list shareholders

Date: 19 Jun 2015

Action Date: 09 May 2015

Category: Annual-return

Type: AR01

Made up date: 2015-05-09

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Appoint person director company with name date

Date: 19 Jun 2015

Action Date: 01 Jun 2015

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Miss Rebecca Maria Padgett

Appointment date: 2015-06-01

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Appoint person director company with name date

Date: 19 Jun 2015

Action Date: 26 Feb 2015

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2015-02-26

Officer name: Mr Wayne Padgett

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Change person director company with change date

Date: 19 Jun 2015

Action Date: 01 Sep 2014

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Miss Susan Catherine Dixon

Change date: 2014-09-01

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Change person director company with change date

Date: 19 Jun 2015

Action Date: 01 Sep 2014

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Darren Everitt

Change date: 2014-09-01

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Capital allotment shares

Date: 25 Sep 2014

Action Date: 15 Aug 2014

Category: Capital

Type: SH01

Date: 2014-08-15

Capital : 25.00 GBP

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Accounts with accounts type micro entity

Date: 29 Aug 2014

Action Date: 30 Nov 2013

Category: Accounts

Type: AA

Made up date: 2013-11-30

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Termination director company with name

Date: 17 Jun 2014

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Stephen Burwood

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Annual return company with made up date full list shareholders

Date: 09 May 2014

Action Date: 09 May 2014

Category: Annual-return

Type: AR01

Made up date: 2014-05-09

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Capital alter shares subdivision

Date: 08 May 2014

Action Date: 04 Apr 2014

Category: Capital

Type: SH02

Date: 2014-04-04

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Capital allotment shares

Date: 08 May 2014

Action Date: 05 Apr 2014

Category: Capital

Type: SH01

Capital : 10.72 GBP

Date: 2014-04-05

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Accounts with accounts type total exemption small

Date: 14 Aug 2013

Action Date: 30 Nov 2012

Category: Accounts

Type: AA

Made up date: 2012-11-30

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Change registered office address company with date old address

Date: 07 Aug 2013

Action Date: 07 Aug 2013

Category: Address

Type: AD01

Change date: 2013-08-07

Old address: 6 Victoria Avenue Harrogate North Yorkshire HG1 1ED

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Annual return company with made up date full list shareholders

Date: 03 Jun 2013

Action Date: 26 May 2013

Category: Annual-return

Type: AR01

Made up date: 2013-05-26

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Appoint person director company with name

Date: 29 Apr 2013

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Darren Everitt

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Appoint person director company with name

Date: 26 Apr 2013

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Stephen Alan Burwood

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Accounts with accounts type total exemption small

Date: 07 Jun 2012

Action Date: 30 Nov 2011

Category: Accounts

Type: AA

Made up date: 2011-11-30

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Annual return company with made up date full list shareholders

Date: 29 May 2012

Action Date: 26 May 2012

Category: Annual-return

Type: AR01

Made up date: 2012-05-26

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Change account reference date company current extended

Date: 24 Nov 2011

Action Date: 30 Nov 2011

Category: Accounts

Type: AA01

Made up date: 2011-05-31

New date: 2011-11-30

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Annual return company with made up date full list shareholders

Date: 22 Jun 2011

Action Date: 26 May 2011

Category: Annual-return

Type: AR01

Made up date: 2011-05-26

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Accounts with accounts type total exemption small

Date: 20 Jan 2011

Action Date: 31 May 2010

Category: Accounts

Type: AA

Made up date: 2010-05-31

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Annual return company with made up date full list shareholders

Date: 20 Jul 2010

Action Date: 26 May 2010

Category: Annual-return

Type: AR01

Made up date: 2010-05-26

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Change person director company with change date

Date: 20 Jul 2010

Action Date: 01 Mar 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Miss Susan Catherine Dixon

Change date: 2010-03-01

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Incorporation company

Date: 26 May 2009

Category: Incorporation

Type: NEWINC

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