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NILES & CO. LTD

Company number 04846308

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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)
15 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
15 Jan 2019 LIQ13 Return of final meeting in a members' voluntary winding up
28 Nov 2018 LIQ03 Liquidators' statement of receipts and payments to 1 October 2018
13 Dec 2017 LIQ03 Liquidators' statement of receipts and payments to 1 October 2017
07 Dec 2016 4.68 Liquidators' statement of receipts and payments to 1 October 2016
21 Oct 2015 MR04 Satisfaction of charge 3 in full
16 Oct 2015 AD01 Registered office address changed from 309 Hoe Street Walthamstow London E17 9BG to Fourth Floor Toronto House Toronto Street Leeds LS1 2HJ on 16 October 2015
12 Oct 2015 4.70 Declaration of solvency
12 Oct 2015 600 Appointment of a voluntary liquidator
12 Oct 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-10-02
06 Oct 2015 AC92 Restoration by order of the court
17 Feb 2015 MR04 Satisfaction of charge 1 in full
17 Feb 2015 MR04 Satisfaction of charge 2 in full
21 Dec 2008 3.6 Receiver's abstract of receipts and payments to 28 November 2008
21 Dec 2008 405(2) Notice of ceasing to act as receiver or manager
21 Dec 2008 3.6 Receiver's abstract of receipts and payments to 3 June 2008
21 Dec 2008 3.6 Receiver's abstract of receipts and payments to 28 November 2008
21 Dec 2008 405(2) Notice of ceasing to act as receiver or manager
21 Dec 2008 3.6 Receiver's abstract of receipts and payments to 3 June 2008
12 Jun 2007 405(1) Appointment of receiver/manager
12 Jun 2007 405(1) Appointment of receiver/manager
21 Jan 2007 287 Registered office changed on 21/01/07 from: 137-143 high street sutton surrey SM1 1JH
29 Aug 2006 363s Return made up to 25/07/06; full list of members
24 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
19 May 2006 AA Total exemption small company accounts made up to 31 July 2004