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NICOBOND LIMITED

Company number 02628206

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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)
16 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
01 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 253,600
16 Feb 2016 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed AP01 for Geraint David Cooper
07 Jan 2016 AP01 Appointment of Mr Geraint David Cooper as a director on 30 December 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 16/02/2016.
07 Jan 2016 TM01 Termination of appointment of Richard David Knight as a director on 30 December 2015
17 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 253,600
03 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
27 Apr 2015 CH01 Director's details changed for Richard David Knight on 27 April 2015
27 Apr 2015 CH01 Director's details changed for Mr Stephen Andrew Forbes on 27 April 2015
27 Apr 2015 CH01 Director's details changed for Kenneth Stuart Alexander Forbes on 27 April 2015
20 Apr 2015 AP03 Appointment of Mr Geraint David Cooper as a secretary on 20 April 2015
20 Apr 2015 TM02 Termination of appointment of Richard David Knight as a secretary on 20 April 2015
25 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 253,600
23 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
23 Aug 2013 AA Full accounts made up to 31 December 2012
10 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10
20 Sep 2012 AA Full accounts made up to 31 December 2011
13 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
12 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
06 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
27 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
30 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
29 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
07 Jul 2009 363a Return made up to 01/07/09; full list of members