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NICKELODEON PROPERTY DEVELOPERS LIMITED

Company number 03112793

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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)
20 Oct 2022 GAZ2 Final Gazette dissolved following liquidation
20 Jul 2022 LIQ13 Return of final meeting in a members' voluntary winding up
15 Dec 2021 LIQ03 Liquidators' statement of receipts and payments to 4 November 2021
22 Dec 2020 AD01 Registered office address changed from Bank House Southwick Square Southwick West Sussex BN42 4FN England to 2-3 Pavilion Buildings Brighton East Sussex BN1 1EE on 22 December 2020
01 Dec 2020 600 Appointment of a voluntary liquidator
30 Nov 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-11-05
30 Nov 2020 LIQ01 Declaration of solvency
22 Oct 2020 MR04 Satisfaction of charge 031127930034 in full
22 Oct 2020 MR04 Satisfaction of charge 031127930035 in full
10 Sep 2020 AA Total exemption full accounts made up to 31 July 2020
10 Sep 2020 CS01 Confirmation statement made on 9 September 2020 with no updates
17 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
12 Feb 2020 AD01 Registered office address changed from 4 Frederick Terrace Frederick Place Brighton East Sussex BN1 1AX to Bank House Southwick Square Southwick West Sussex BN42 4FN on 12 February 2020
03 Oct 2019 CS01 Confirmation statement made on 9 September 2019 with no updates
18 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
08 Oct 2018 CS01 Confirmation statement made on 9 September 2018 with no updates
10 Sep 2018 PSC04 Change of details for Mr James Albert Heal as a person with significant control on 1 September 2018
10 Sep 2018 PSC04 Change of details for Mr Roger Joseph Heal as a person with significant control on 1 September 2018
30 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
12 Sep 2017 CS01 Confirmation statement made on 9 September 2017 with updates
25 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
23 Sep 2016 CS01 Confirmation statement made on 9 September 2016 with updates
12 Jul 2016 CH01 Director's details changed for Mr Roger Joseph Heal on 6 April 2016
07 May 2016 AA Total exemption small company accounts made up to 31 July 2015
18 Sep 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 4