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WM. NICHOLLS & COMPANY (CRICKHOWELL) LIMITED

Company number 01499976

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jul 2020 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jul 2020 DS01 Application to strike the company off the register
29 Jun 2020 SH19 Statement of capital on 29 June 2020
  • GBP 1
29 Jun 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Capital redemption reserve of the company be cancelled 17/06/2020
  • RES06 ‐ Resolution of reduction in issued share capital
29 Jun 2020 SH20 Statement by Directors
29 Jun 2020 CAP-SS Solvency Statement dated 17/06/20
12 May 2020 CS01 Confirmation statement made on 12 May 2020 with updates
25 Mar 2020 AA Accounts for a dormant company made up to 31 August 2019
12 Sep 2019 TM01 Termination of appointment of Rae Tomlinson as a director on 12 September 2019
13 May 2019 CS01 Confirmation statement made on 12 May 2019 with updates
09 May 2019 AA Accounts for a dormant company made up to 1 September 2018
12 May 2018 CS01 Confirmation statement made on 12 May 2018 with updates
14 Feb 2018 AA Accounts for a dormant company made up to 2 September 2017
12 May 2017 CS01 Confirmation statement made on 12 May 2017 with updates
11 May 2017 CS01 Confirmation statement made on 10 May 2017 with updates
19 Apr 2017 AA Accounts for a dormant company made up to 3 September 2016
30 Nov 2016 AP03 Appointment of Mr Matthew Ratcliffe as a secretary on 25 November 2016
30 Nov 2016 TM02 Termination of appointment of Katie Wood as a secretary on 25 November 2016
14 Jun 2016 AA01 Change of accounting reference date
10 May 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 2,000
03 May 2016 AA Full accounts made up to 28 July 2015
02 Mar 2016 AUD Auditor's resignation
24 Feb 2016 CH03 Secretary's details changed for Katie Sinclair on 19 January 2016
23 Sep 2015 AA01 Previous accounting period extended from 28 January 2015 to 28 July 2015