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NICLAR LIMITED

Company number 03770052

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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)
06 Nov 2016 AD03 Register(s) moved to registered inspection location C/O Truelegal Ltd 76 Fore Street Topsham Exeter EX3 0HQ
04 Nov 2016 AD02 Register inspection address has been changed to C/O Truelegal Ltd 76 Fore Street Topsham Exeter EX3 0HQ
04 Nov 2016 CS01 Confirmation statement made on 4 November 2016 with updates
04 Nov 2016 AD01 Registered office address changed from 5a Belsize Park Gardens London NW3 4LB to Ladybird Montessori School the Scout Hut, Sheldon Avenue Highgate London N6 4nd on 4 November 2016
04 Nov 2016 TM01 Termination of appointment of Nicola Tse as a director on 11 October 2016
04 Nov 2016 TM01 Termination of appointment of Kwok-Kwong Tse as a director on 11 October 2016
04 Nov 2016 TM01 Termination of appointment of Peter Stewart as a director on 11 October 2016
04 Nov 2016 TM02 Termination of appointment of Kwok-Kwong Tse as a secretary on 11 October 2016
04 Nov 2016 AP01 Appointment of Mrs Sandhya Kumar as a director on 11 October 2016
27 Jun 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
16 Mar 2016 AA Total exemption small company accounts made up to 31 August 2015
20 Jul 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
22 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014
17 Jul 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 100
14 Mar 2014 AA Total exemption small company accounts made up to 31 August 2013
15 Jul 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
13 Mar 2013 AA Total exemption small company accounts made up to 31 August 2012
18 Jul 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
30 Dec 2011 AA Total exemption small company accounts made up to 31 August 2011
06 Jul 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
06 Jul 2011 CH01 Director's details changed for Nicola Tse on 22 June 2010
06 Jul 2011 CH01 Director's details changed for Peter Stewart on 22 June 2010
14 Apr 2011 AA Total exemption small company accounts made up to 31 August 2010
30 Jul 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
08 Feb 2010 AA Total exemption small company accounts made up to 31 August 2009