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N J RICKARD LTD.

Company number 05096540

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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)
17 Oct 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
18 Jun 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-08-17
30 Apr 2024 AD01 Registered office address changed from Suite 4, Portfolio House 3 Princes Street Dorchester Dorset DT1 1TP to Purnells 5a Kernick Industrial Estate Penryn Cornwall TR10 9EP on 30 April 2024
02 Sep 2023 AD01 Registered office address changed from 13-15 Commercial Road Hayle Cornwall TR27 4PE to Suite 4, Portfolio House 3 Princes Street Dorchester Dorset DT1 1TP on 2 September 2023
02 Sep 2023 600 Appointment of a voluntary liquidator
02 Sep 2023 LIQ02 Statement of affairs
28 Sep 2022 TM02 Termination of appointment of Natasha Morgan as a secretary on 27 September 2022
11 Jun 2022 SOAS(A) Voluntary strike-off action has been suspended
24 May 2022 GAZ1(A) First Gazette notice for voluntary strike-off
12 May 2022 DS01 Application to strike the company off the register
08 Apr 2022 CS01 Confirmation statement made on 5 April 2022 with no updates
05 Nov 2021 AA Micro company accounts made up to 30 April 2021
16 Apr 2021 CS01 Confirmation statement made on 5 April 2021 with no updates
01 Feb 2021 AA Total exemption full accounts made up to 30 April 2020
06 Nov 2020 MR04 Satisfaction of charge 050965400003 in full
08 Apr 2020 CS01 Confirmation statement made on 5 April 2020 with no updates
30 Jan 2020 AA Micro company accounts made up to 30 April 2019
16 Dec 2019 MR04 Satisfaction of charge 1 in full
15 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with no updates
29 Jan 2019 AA Micro company accounts made up to 30 April 2018
11 Jul 2018 CH01 Director's details changed for Mr Nigel James Rickard on 1 July 2018
11 Jul 2018 PSC04 Change of details for Mr Nigel James Rickard as a person with significant control on 1 July 2018
05 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with no updates
20 Dec 2017 AA Micro company accounts made up to 30 April 2017
20 Dec 2017 AP03 Appointment of Miss Natasha Morgan as a secretary on 17 December 2017