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CHEZ NICO 1999 LIMITED

Company number 03668258

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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)
03 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
03 Apr 2014 4.72 Return of final meeting in a creditors' voluntary winding up
27 Jan 2014 4.68 Liquidators' statement of receipts and payments to 22 November 2013
07 Dec 2012 AD01 Registered office address changed from 35 Ballards Lane London N3 1XW on 7 December 2012
03 Dec 2012 4.20 Statement of affairs with form 4.19
03 Dec 2012 600 Appointment of a voluntary liquidator
03 Dec 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
21 May 2012 AA01 Previous accounting period extended from 31 August 2011 to 29 February 2012
24 Apr 2012 AA Accounts for a dormant company made up to 31 August 2010
22 Dec 2011 AA01 Current accounting period shortened from 31 March 2011 to 31 August 2010
25 Nov 2011 AR01 Annual return made up to 16 November 2011 with full list of shareholders
Statement of capital on 2011-11-25
  • GBP 991,450
02 Sep 2011 AA Accounts for a dormant company made up to 31 March 2010
27 May 2011 AA01 Current accounting period shortened from 31 August 2010 to 31 March 2010
19 Nov 2010 AR01 Annual return made up to 16 November 2010 with full list of shareholders
26 Jul 2010 CH01 Director's details changed for Neil Joseph Gourgey on 22 January 2010
26 Jul 2010 CH01 Director's details changed for Charles Duncan Gourgey on 26 February 2010
02 Jun 2010 AA Accounts for a dormant company made up to 31 August 2009
20 Nov 2009 AR01 Annual return made up to 16 November 2009 with full list of shareholders
20 Nov 2009 CH01 Director's details changed for Sergio Rebecchi on 1 October 2009
20 Nov 2009 CH01 Director's details changed for Kathe Gourgey on 1 October 2009
30 Jun 2009 AA Accounts for a dormant company made up to 31 August 2008
26 Nov 2008 363a Return made up to 16/11/08; full list of members
01 Jul 2008 AA Accounts for a dormant company made up to 31 August 2007
30 Apr 2008 363a Return made up to 16/11/07; full list of members
13 Mar 2008 288a Director appointed neil joseph gourgey