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NICOLA STEPHENSON LIMITED

Company number 04251751

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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)
28 Sep 2016 GAZ2 Final Gazette dissolved following liquidation
28 Jun 2016 4.71 Return of final meeting in a members' voluntary winding up
27 Jun 2016 AD01 Registered office address changed from Parsonage Chambers 3 the Parsonage Manchester M3 2HW to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 27 June 2016
24 Nov 2015 AD01 Registered office address changed from 4 Fairlawn Avenue East Finchley London N2 9PS to Parsonage Chambers 3 the Parsonage Manchester M3 2HW on 24 November 2015
19 Nov 2015 4.70 Declaration of solvency
19 Nov 2015 600 Appointment of a voluntary liquidator
19 Nov 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-11-11
04 Nov 2015 AA Total exemption small company accounts made up to 30 September 2015
21 Oct 2015 AA01 Previous accounting period shortened from 31 March 2016 to 30 September 2015
13 Jul 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 2
13 Jul 2015 CH03 Secretary's details changed for Paul John Daniel Smith on 14 July 2014
29 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Jul 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 2
01 Oct 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-10-01
03 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
30 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Jul 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
09 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
27 Sep 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
27 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
14 Oct 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
14 Oct 2010 TM02 Termination of appointment of Frederick Reed as a secretary
02 Dec 2009 AP03 Appointment of Paul John Daniel Smith as a secretary
01 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009