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NICHOLAS KIRKWOOD LIMITED

Company number 05087813

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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 2024 AA Total exemption full accounts made up to 31 December 2023
02 Sep 2024 CS01 Confirmation statement made on 29 August 2024 with updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
29 Aug 2023 CS01 Confirmation statement made on 29 August 2023 with updates
19 Jul 2023 AD01 Registered office address changed from C/O Summers Morgan Sheraton House Lower Road Chorleywood Rickmansworth WD3 5LH United Kingdom to Hogbens Dunphy Ltd 104-108 Oxford Street London W1D 1LP on 19 July 2023
05 Oct 2022 CS01 Confirmation statement made on 13 September 2022 with updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
29 Sep 2022 PSC04 Change of details for Mr Nicholas Matthew Schneidau Kirkwood as a person with significant control on 8 September 2022
13 Sep 2022 CH01 Director's details changed for Mr Nicholas Matthew Schneidau Kirkwood on 8 September 2022
30 Aug 2022 SH19 Statement of capital on 30 August 2022
  • GBP 620.16
30 Aug 2022 SH20 Statement by Directors
30 Aug 2022 CAP-SS Solvency Statement dated 26/08/22
30 Aug 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 26/08/2022
  • RES06 ‐ Resolution of reduction in issued share capital
24 Mar 2022 AA Full accounts made up to 31 December 2020
10 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
08 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
04 Nov 2021 SH19 Statement of capital on 4 November 2021
  • GBP 630.16
04 Nov 2021 SH20 Statement by Directors
04 Nov 2021 CAP-SS Solvency Statement dated 03/11/21
04 Nov 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem a/c 03/11/2021
02 Nov 2021 CS01 Confirmation statement made on 13 September 2021 with updates
21 Oct 2021 PSC04 Change of details for Mr Nicholas Matthew Schneidau Kirkwood as a person with significant control on 1 September 2021
30 Apr 2021 TM02 Termination of appointment of Castlegate Secretaries Limited as a secretary on 21 April 2021
30 Apr 2021 AD01 Registered office address changed from C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA to C/O Summers Morgan Sheraton House Lower Road Chorleywood Rickmansworth WD3 5LH on 30 April 2021
30 Mar 2021 SH19 Statement of capital on 30 March 2021
  • GBP 658.16