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NICHOLSON INTERNATIONAL (UK) LIMITED

Company number 05013567

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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)
04 Jun 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Mar 2014	TM01	Termination of appointment of Stefan Ciecierski as a director	View PDF Termination of appointment of Stefan Ciecierski as a director - link opens in a new window - 2 pages (2 pages)
04 Mar 2014	2.35B	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 16 pages (16 pages)
04 Mar 2014	2.24B	Administrator's progress report to 21 February 2014	View PDF Administrator's progress report to 21 February 2014 - link opens in a new window - 16 pages (16 pages)
25 Sep 2013	2.24B	Administrator's progress report to 26 August 2013	View PDF Administrator's progress report to 26 August 2013 - link opens in a new window - 16 pages (16 pages)
16 May 2013	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 27 pages (27 pages)
16 May 2013	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 1 page (1 page)
02 May 2013	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 24 pages (24 pages)
01 May 2013	2.16B	Statement of affairs with form 2.15B	View PDF Statement of affairs with form 2.15B - link opens in a new window - 7 pages (7 pages)
09 Apr 2013	AD01	Registered office address changed from the Blue Building, 4-8 Whites Grounds London SE1 3LA on 9 April 2013	View PDF Registered office address changed from the Blue Building, 4-8 Whites Grounds London SE1 3LA on 9 April 2013 - link opens in a new window - 2 pages (2 pages)
09 Apr 2013	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
20 Mar 2013	CERTNM	Company name changed mount perry LIMITED\certificate issued on 20/03/13 RES15 ‐ Change company name resolution on 2013-02-26	View PDF Company name changed mount perry LIMITED\certificate issued on 20/03/13 RES15 ‐ Change company name resolution on 2013-02-26 - link opens in a new window - 7 pages (7 pages)
20 Mar 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Feb 2013	CERTNM	Company name changed nicholson international (uk) LIMITED\certificate issued on 26/02/13 RES15 ‐ Change company name resolution on 2013-02-26 NM01 ‐ Change of name by resolution	View PDF Company name changed nicholson international (uk) LIMITED\certificate issued on 26/02/13 RES15 ‐ Change company name resolution on 2013-02-26 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
06 Feb 2013	AR01	Annual return made up to 13 January 2013 with full list of shareholders Statement of capital on 2013-02-06 GBP 10,000	View PDF Annual return made up to 13 January 2013 with full list of shareholders Statement of capital on 2013-02-06 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
15 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
07 Feb 2012	AR01	Annual return made up to 13 January 2012 with full list of shareholders	View PDF Annual return made up to 13 January 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
05 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
04 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
14 Feb 2011	AR01	Annual return made up to 13 January 2011 with full list of shareholders	View PDF Annual return made up to 13 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Feb 2011	AP03	Appointment of Mr Sunil Kumud Purohit as a secretary	View PDF Appointment of Mr Sunil Kumud Purohit as a secretary - link opens in a new window - 1 page (1 page)
03 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
30 Apr 2010	AR01	Annual return made up to 13 January 2010 with full list of shareholders	View PDF Annual return made up to 13 January 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)

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