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NICOLAOU DEARLE & CO (2005) LIMITED

Company number 05591548

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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)
24 Nov 2017 GAZ2 Final Gazette dissolved following liquidation
24 Aug 2017 LIQ13 Return of final meeting in a members' voluntary winding up
26 May 2017 4.68 Liquidators' statement of receipts and payments to 12 March 2017
06 Jul 2016 4.68 Liquidators' statement of receipts and payments to 12 March 2016
27 Apr 2015 4.70 Declaration of solvency
07 Apr 2015 AD01 Registered office address changed from Lynwood Hornash Lane Shadoxhurst Ashford Kent TN26 1HX England to White Maund 44-46 Old Steine Brighton BN1 1NH on 7 April 2015
01 Apr 2015 600 Appointment of a voluntary liquidator
01 Apr 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-03-13
09 Mar 2015 MR04 Satisfaction of charge 1 in full
16 Feb 2015 AD01 Registered office address changed from 13 Highpoint Business Village Henwood Ashford Kent TN24 8DH to Lynwood Hornash Lane Shadoxhurst Ashford Kent TN26 1HX on 16 February 2015
20 Oct 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 422
10 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
31 Oct 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 422
16 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
15 Oct 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Oct 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
08 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
14 Oct 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders
01 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
19 Oct 2009 AR01 Annual return made up to 13 October 2009 with full list of shareholders
19 Oct 2009 CH01 Director's details changed for Mr Michael Peter Nicolaou on 1 October 2009
19 Oct 2009 CH01 Director's details changed for William Charles Ward on 1 October 2009
19 Oct 2009 CH01 Director's details changed for Jacqueline Patricia Ward on 1 October 2009