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NICKY WELLS LIMITED

Company number 05418633

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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)
16 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jan 2019 DS01 Application to strike the company off the register
03 Jan 2019 AA Total exemption full accounts made up to 30 June 2018
02 Jul 2018 MR04 Satisfaction of charge 1 in full
11 Apr 2018 CS01 Confirmation statement made on 8 April 2018 with updates
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
23 Oct 2017 TM01 Termination of appointment of Jamie Neil Wells as a director on 9 October 2017
23 Oct 2017 PSC01 Notification of Nicola Emma Wells as a person with significant control on 9 October 2017
23 Oct 2017 PSC07 Cessation of Jamie Neil Wells as a person with significant control on 9 October 2017
13 Apr 2017 CS01 Confirmation statement made on 8 April 2017 with updates
30 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
14 Apr 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 410
24 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
03 Jul 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 410
09 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
01 Oct 2014 SH03 Purchase of own shares.
06 Aug 2014 SH06 Cancellation of shares. Statement of capital on 2 June 2014
  • GBP 77,000
24 Jul 2014 SH06 Cancellation of shares. Statement of capital on 2 June 2014
  • GBP 77,000
24 Jul 2014 CAP-SS Solvency Statement dated 02/06/14
28 May 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-05-28
31 Dec 2013 AA Total exemption small company accounts made up to 30 June 2013
23 May 2013 AR01 Annual return made up to 8 April 2012 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 7TH June 2012 as it was not properly delivered.
23 May 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
09 Jan 2013 SH06 Cancellation of shares. Statement of capital on 9 January 2013
  • GBP 770