NICOLAS JAMES GROUP LIMITED

Company number 04973721

Date	Type	Description	View / Download
19 May 2024	AD01	Registered office address changed from 93 Tabernacle Street London EC2A 4BA to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 19 May 2024	(3 pages)
23 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 20 November 2023	(18 pages)
06 May 2023	LIQ06	Resignation of a liquidator	(3 pages)
14 Dec 2022	AD01	Registered office address changed from The Lathe Northbrook Farnham Surrey GU10 5EU England to 93 Tabernacle Street London EC2A 4BA on 14 December 2022	(2 pages)
14 Dec 2022	600	Appointment of a voluntary liquidator	(3 pages)
14 Dec 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-11-21	(1 page)
14 Dec 2022	LIQ01	Declaration of solvency	(5 pages)
05 Dec 2022	CS01	Confirmation statement made on 24 November 2022 with no updates	(3 pages)
24 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	(8 pages) Download iXBRL
08 Dec 2021	CS01	Confirmation statement made on 24 November 2021 with no updates	(3 pages)
21 Jul 2021	PSC04	Change of details for Mr Nicolas James Roach as a person with significant control on 21 July 2021	(2 pages)
21 Jul 2021	AD01	Registered office address changed from Harbour House 60 Purewell Christchurch BH23 1ES England to The Lathe Northbrook Farnham Surrey GU10 5EU on 21 July 2021	(1 page)
22 Apr 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
21 Apr 2021	AA	Total exemption full accounts made up to 31 December 2019	(8 pages) Download iXBRL
13 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Nov 2020	CS01	Confirmation statement made on 24 November 2020 with no updates	(3 pages)
16 Dec 2019	CS01	Confirmation statement made on 24 November 2019 with no updates	(3 pages)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(8 pages) Download iXBRL
15 Feb 2019	TM01	Termination of appointment of Nicolas James Roach as a director on 15 February 2019	(1 page)
15 Feb 2019	AP01	Appointment of Mr David Francis Robbins as a director on 15 February 2019	(2 pages)
27 Nov 2018	CS01	Confirmation statement made on 24 November 2018 with no updates	(3 pages)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages) Download iXBRL
10 Jan 2018	CH03	Secretary's details changed for Mr Stuart Andrew Bateman on 10 January 2018	(1 page)
10 Jan 2018	CH01	Director's details changed for Mr Nicolas James Roach on 10 January 2018	(2 pages)
10 Jan 2018	AD01	Registered office address changed from Flat 5 6 Upper John Street London W1F 9HB to Harbour House 60 Purewell Christchurch BH23 1ES on 10 January 2018	(1 page)