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HENRY NICHOLAS ASSOCIATES LIMITED

Company number 05603344

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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)
08 Nov 2024	TM02	Termination of appointment of London Law Secretarial Limited as a secretary on 28 August 2024	View PDF Termination of appointment of London Law Secretarial Limited as a secretary on 28 August 2024 - link opens in a new window - 1 page (1 page)
03 Sep 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Sep 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-08-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-08-21 - link opens in a new window - 1 page (1 page)
28 Aug 2024	AD01	Registered office address changed from Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT United Kingdom to Suite 4, Second Floor, Aus Bore House 19-25 Manchester Road Wilmslow Cheshire SK9 1BQ on 28 August 2024	View PDF Registered office address changed from Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT United Kingdom to Suite 4, Second Floor, Aus Bore House 19-25 Manchester Road Wilmslow Cheshire SK9 1BQ on 28 August 2024 - link opens in a new window - 3 pages (3 pages)
28 Aug 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
12 Feb 2024	TM01	Termination of appointment of Daniel John Carne as a director on 12 February 2024	View PDF Termination of appointment of Daniel John Carne as a director on 12 February 2024 - link opens in a new window - 1 page (1 page)
20 Jan 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
17 Jan 2024	CS01	Confirmation statement made on 26 October 2023 with updates	View PDF Confirmation statement made on 26 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
16 Jan 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Sep 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Aug 2023	AP01	Appointment of Daniel John Carne as a director on 25 August 2023	View PDF Appointment of Daniel John Carne as a director on 25 August 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	SH19	Statement of capital on 5 July 2023 GBP 66	View PDF Statement of capital on 5 July 2023 GBP 66 - link opens in a new window - 5 pages (5 pages)
28 Jun 2023	SH01	Statement of capital following an allotment of shares on 13 June 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 13 June 2023 GBP 100 - link opens in a new window - 4 pages (4 pages)
28 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
28 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	CAP-SS	Solvency Statement dated 12/06/23	View PDF Solvency Statement dated 12/06/23 - link opens in a new window - 1 page (1 page)
20 Jun 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
17 May 2023	AA01	Previous accounting period extended from 31 December 2022 to 31 March 2023	View PDF Previous accounting period extended from 31 December 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
24 Feb 2023	CS01	Confirmation statement made on 26 October 2022 with updates	View PDF Confirmation statement made on 26 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
21 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Oct 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
20 Apr 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
20 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)

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HENRY NICHOLAS ASSOCIATES LIMITED

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