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THE NICHOLS CONSULTANCY GROUP LIMITED

Company number 04111673

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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 Jul 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
04 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
04 Oct 2020 AD01 Registered office address changed from 7/8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS United Kingdom to Mead Court 10 the Mead Business Centre 176-178 Berkhampstead Road Chesham Buckinghamshire HP5 3EE on 4 October 2020
04 Dec 2019 CS01 Confirmation statement made on 21 November 2019 with updates
31 Jul 2019 AA Unaudited abridged accounts made up to 31 December 2018
17 Dec 2018 CS01 Confirmation statement made on 21 November 2018 with updates
23 Apr 2018 AA Unaudited abridged accounts made up to 31 December 2017
13 Apr 2018 PSC04 Change of details for Mrs Jane Sarah Nichols as a person with significant control on 31 March 2018
13 Apr 2018 PSC04 Change of details for Mr Roger Michael Nichols as a person with significant control on 31 March 2018
13 Apr 2018 CH01 Director's details changed for Mr Roger Michael Nichols on 31 March 2018
13 Apr 2018 CH01 Director's details changed for Mrs Jane Sarah Nichols on 31 March 2018
13 Apr 2018 AD01 Registered office address changed from 10 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS to 7/8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS on 13 April 2018
13 Apr 2018 AP03 Appointment of Mr Roger Michael Nichols as a secretary on 31 March 2018
13 Apr 2018 TM02 Termination of appointment of Julie Kim Jones as a secretary on 31 March 2018
30 Nov 2017 CS01 Confirmation statement made on 21 November 2017 with updates
12 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
01 Dec 2016 CS01 Confirmation statement made on 21 November 2016 with updates
02 Feb 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Nov 2015 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 999.82168
26 Feb 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Nov 2014 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 999.82126
25 Nov 2014 AD03 Register(s) moved to registered inspection location 7/8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS
20 Feb 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 21 November 2003
14 Feb 2014 AA Total exemption small company accounts made up to 31 December 2013