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NICOLYN HOLDINGS LIMITED

Company number 00640980

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Jun 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Mar 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
29 Jan 2021	AD01	Registered office address changed from Acorn House 33 Churchfield Road London W3 6AY to Suite 2 2nd Floor Phoenix House 32 West Street Brighton BN1 2RT on 29 January 2021	View PDF Registered office address changed from Acorn House 33 Churchfield Road London W3 6AY to Suite 2 2nd Floor Phoenix House 32 West Street Brighton BN1 2RT on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
28 Jan 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
27 Jan 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Jan 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-01-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-01-19 - link opens in a new window - 1 page (1 page)
07 Jan 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Oct 2020	AA01	Current accounting period shortened from 5 April 2021 to 31 October 2020	View PDF Current accounting period shortened from 5 April 2021 to 31 October 2020 - link opens in a new window - 1 page (1 page)
08 Oct 2020	AA	Total exemption full accounts made up to 5 April 2020	View PDF Total exemption full accounts made up to 5 April 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
18 Aug 2020	CS01	Confirmation statement made on 9 August 2020 with updates	View PDF Confirmation statement made on 9 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
03 Dec 2019	AA	Total exemption full accounts made up to 5 April 2019	View PDF Total exemption full accounts made up to 5 April 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Sep 2019	CS01	Confirmation statement made on 9 August 2019 with updates	View PDF Confirmation statement made on 9 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
29 Apr 2019	AP01	Appointment of Kieran Stephen Markham as a director on 25 April 2019	View PDF Appointment of Kieran Stephen Markham as a director on 25 April 2019 - link opens in a new window - 2 pages (2 pages)
30 Oct 2018	AA	Total exemption full accounts made up to 5 April 2018	View PDF Total exemption full accounts made up to 5 April 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Aug 2018	CS01	Confirmation statement made on 9 August 2018 with updates	View PDF Confirmation statement made on 9 August 2018 with updates - link opens in a new window - 5 pages (5 pages)
29 Nov 2017	AA	Total exemption full accounts made up to 5 April 2017	View PDF Total exemption full accounts made up to 5 April 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
29 Aug 2017	CS01	Confirmation statement made on 9 August 2017 with updates	View PDF Confirmation statement made on 9 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
14 Nov 2016	AA	Total exemption small company accounts made up to 5 April 2016	View PDF Total exemption small company accounts made up to 5 April 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Aug 2016	CS01	Confirmation statement made on 9 August 2016 with updates	View PDF Confirmation statement made on 9 August 2016 with updates - link opens in a new window - 7 pages (7 pages)
01 Oct 2015	AR01	Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 100	View PDF Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 100 - link opens in a new window - 4 pages (4 pages)
01 Sep 2015	AP03	Appointment of Mr Richard Eric Greening as a secretary on 26 August 2015	View PDF Appointment of Mr Richard Eric Greening as a secretary on 26 August 2015 - link opens in a new window - 2 pages (2 pages)
01 Sep 2015	TM02	Termination of appointment of Nicola Ann Goodman as a secretary on 26 August 2015	View PDF Termination of appointment of Nicola Ann Goodman as a secretary on 26 August 2015 - link opens in a new window - 1 page (1 page)
26 Aug 2015	TM01	Termination of appointment of Lynne Karen Goodman as a director on 29 July 2015	View PDF Termination of appointment of Lynne Karen Goodman as a director on 29 July 2015 - link opens in a new window - 1 page (1 page)
25 Aug 2015	AA	Total exemption small company accounts made up to 5 April 2015	View PDF Total exemption small company accounts made up to 5 April 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Dec 2014	AA	Total exemption small company accounts made up to 5 April 2014	View PDF Total exemption small company accounts made up to 5 April 2014 - link opens in a new window - 5 pages (5 pages)

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