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NICHOLSON POOLE LTD

Company number 04739551

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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)
24 Oct 2014 GAZ2 Final Gazette dissolved following liquidation
24 Jul 2014 4.72 Return of final meeting in a creditors' voluntary winding up
28 Jan 2014 4.68 Liquidators' statement of receipts and payments to 22 November 2013
11 Dec 2013 600 Appointment of a voluntary liquidator
11 Dec 2013 LIQ MISC OC Court order insolvency:court order re. Replacement of liquidator
11 Dec 2013 4.40 Notice of ceasing to act as a voluntary liquidator
09 Apr 2013 4.68 Liquidators' statement of receipts and payments to 21 December 2012
04 Apr 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
09 Jan 2012 AD01 Registered office address changed from 48 Parsonage Green Alderley Road Wilmslow Cheshire SK9 1HT on 9 January 2012
09 Jan 2012 4.20 Statement of affairs with form 4.19
09 Jan 2012 600 Appointment of a voluntary liquidator
09 Jan 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
04 Nov 2011 CERTNM Company name changed little nut tree toys LTD\certificate issued on 04/11/11
  • RES15 ‐ Change company name resolution on 2011-10-18
04 Nov 2011 CONNOT Change of name notice
28 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
03 May 2011 AR01 Annual return made up to 18 April 2011 with full list of shareholders
Statement of capital on 2011-05-03
  • GBP 1
11 May 2010 AR01 Annual return made up to 18 April 2010 with full list of shareholders
11 May 2010 CH01 Director's details changed for Johanna Nicholson on 18 April 2010
14 Apr 2010 AA Total exemption small company accounts made up to 31 January 2010
05 Feb 2010 AD01 Registered office address changed from Gilchrist House, 94 Dudley Road Whalley Range Manchester M16 8BR on 5 February 2010
10 Aug 2009 AA Total exemption small company accounts made up to 31 January 2009
15 May 2009 363a Return made up to 18/04/09; full list of members
18 Jun 2008 363a Return made up to 18/04/08; full list of members
13 Jun 2008 AA Total exemption small company accounts made up to 31 January 2008
23 Oct 2007 AA Total exemption small company accounts made up to 31 January 2007