Advanced company searchLink opens in new window

JOHN NICOLL LIMITED

Company number 01326049

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jul 2019 DS01 Application to strike the company off the register
27 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
25 Apr 2019 PSC04 Change of details for Mr John Stewart Nicoll as a person with significant control on 25 April 2019
25 Apr 2019 CH01 Director's details changed for Mr John Stewart Nicoll on 25 April 2019
25 Apr 2019 AD01 Registered office address changed from 7 Torriano Mews London NW5 2RZ to The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY on 25 April 2019
22 Dec 2018 AA Micro company accounts made up to 31 March 2018
06 Aug 2018 CS01 Confirmation statement made on 5 August 2018 with no updates
15 Dec 2017 AA Micro company accounts made up to 31 March 2017
09 Aug 2017 CS01 Confirmation statement made on 5 August 2017 with no updates
03 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
12 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates
02 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
18 Aug 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
17 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Aug 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 100
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Sep 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 100
27 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
15 Aug 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
03 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Jun 2012 AD01 Registered office address changed from 4 Torriano Mews Torriano Avenue London NW5 2RZ on 1 June 2012
22 May 2012 TM02 Termination of appointment of Sarah Roberts as a secretary
24 Apr 2012 CERTNM Company name changed frances lincoln publishers LIMITED\certificate issued on 24/04/12
  • RES15 ‐ Change company name resolution on 2012-03-28