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NICHOLAS KING MARKETING LIMITED

Company number 05171772

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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)
31 Mar 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
02 Dec 2014 DS01 Application to strike the company off the register
12 Aug 2014 AA Audit exemption subsidiary accounts made up to 31 December 2013
12 Aug 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/13
12 Aug 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/13
12 Aug 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
05 Nov 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 100
03 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
03 Oct 2013 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/12
03 Oct 2013 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/12
03 Oct 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/12
11 Sep 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
13 Aug 2012 AA Full accounts made up to 31 December 2011
19 Jul 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
18 Jul 2011 CH03 Secretary's details changed for Mr Nicholas James Philip Bilsland on 1 July 2011
18 Jul 2011 CH01 Director's details changed for Ms Susan Elizabeth Jacquest on 1 July 2011
23 Jun 2011 CH01 Director's details changed for Mr Nicholas Geoffrey King on 20 June 2011
23 Jun 2011 CH01 Director's details changed for Mr Paul Jeremy Lobatto on 20 June 2011
23 Jun 2011 CH01 Director's details changed for Mr Nicholas James Philip Bilsland on 20 June 2011
23 Jun 2011 CH01 Director's details changed for Mr Kelly John Speller on 20 June 2011
23 Jun 2011 CH01 Director's details changed for Ms Susan Elizabeth Jacquest on 20 June 2011
23 Jun 2011 CH03 Secretary's details changed for Mr Nicholas James Philip Bilsland on 20 June 2011
04 May 2011 AA Full accounts made up to 31 December 2010
23 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2