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NICKELLA LIMITED

Company number 03230983

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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)
11 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
11 Sep 2014 4.71 Return of final meeting in a members' voluntary winding up
08 Nov 2013 4.68 Liquidators' statement of receipts and payments to 6 September 2013
21 Sep 2012 AD01 Registered office address changed from The Estate Office Middle Claydon Buckingham Buckinghamshire MK18 2EX on 21 September 2012
19 Sep 2012 4.70 Declaration of solvency
19 Sep 2012 600 Appointment of a voluntary liquidator
19 Sep 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
24 Aug 2011 AR01 Annual return made up to 29 July 2011 with full list of shareholders
Statement of capital on 2011-08-24
  • GBP 25,000
19 May 2011 AA Total exemption small company accounts made up to 30 September 2010
16 Mar 2011 AP01 Appointment of Mr Simon James Massey as a director
08 Feb 2011 TM01 Termination of appointment of Paul Allen as a director
24 Aug 2010 AR01 Annual return made up to 29 July 2010 with full list of shareholders
24 Aug 2010 CH01 Director's details changed for Miss Elizabeth Mary Verney on 29 July 2010
24 Aug 2010 CH01 Director's details changed for Paul Robert Allen on 29 July 2010
21 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
18 Aug 2009 363a Return made up to 29/07/09; full list of members
13 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
20 Aug 2008 363a Return made up to 29/07/08; full list of members
16 Jun 2008 AA Total exemption full accounts made up to 30 September 2007
21 Apr 2008 288b Appointment terminated secretary edmund verney
29 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
14 Mar 2008 288b Appointment terminated director edmund verney
05 Mar 2008 288a Director appointed miss elizabeth mary verney
16 Aug 2007 363a Return made up to 29/07/07; full list of members
16 Aug 2007 288b Director resigned