Companies House does not verify the accuracy of the information filed

NICOLAS JAMES HOLDINGS LIMITED

Company number 05680246

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
19 May 2024	AD01	Registered office address changed from 93 Tabernacle Street London EC2A 4BA to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 19 May 2024	View PDF Registered office address changed from 93 Tabernacle Street London EC2A 4BA to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 19 May 2024 - link opens in a new window - 3 pages (3 pages)
23 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 20 November 2023	View PDF Liquidators' statement of receipts and payments to 20 November 2023 - link opens in a new window - 18 pages (18 pages)
06 May 2023	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
01 Dec 2022	AD01	Registered office address changed from The Lathe Northbrook Farnham Surrey GU10 5EU England to 93 Tabernacle Street London EC2A 4BA on 1 December 2022	View PDF Registered office address changed from The Lathe Northbrook Farnham Surrey GU10 5EU England to 93 Tabernacle Street London EC2A 4BA on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Dec 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-11-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-11-21 - link opens in a new window - 1 page (1 page)
29 Nov 2022	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)
07 Feb 2022	CS01	Confirmation statement made on 19 January 2022 with updates	View PDF Confirmation statement made on 19 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2021	MR04	Satisfaction of charge 056802460003 in full	View PDF Satisfaction of charge 056802460003 in full - link opens in a new window - 1 page (1 page)
21 Jul 2021	PSC05	Change of details for Nicolas James (No. 1) Limited as a person with significant control on 21 July 2021	View PDF Change of details for Nicolas James (No. 1) Limited as a person with significant control on 21 July 2021 - link opens in a new window - 2 pages (2 pages)
21 Jul 2021	AD01	Registered office address changed from Harbour House 60 Purewell Christchurch BH23 1ES England to The Lathe Northbrook Farnham Surrey GU10 5EU on 21 July 2021	View PDF Registered office address changed from Harbour House 60 Purewell Christchurch BH23 1ES England to The Lathe Northbrook Farnham Surrey GU10 5EU on 21 July 2021 - link opens in a new window - 1 page (1 page)
26 May 2021	CH01	Director's details changed for Mr Stuart Andrew Bateman on 24 May 2021	View PDF Director's details changed for Mr Stuart Andrew Bateman on 24 May 2021 - link opens in a new window - 2 pages (2 pages)
25 May 2021	PSC05	Change of details for Nicolas James Limited as a person with significant control on 7 May 2021	View PDF Change of details for Nicolas James Limited as a person with significant control on 7 May 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Mar 2021	CS01	Confirmation statement made on 19 January 2021 with no updates	View PDF Confirmation statement made on 19 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2020	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Feb 2020	CS01	Confirmation statement made on 19 January 2020 with no updates	View PDF Confirmation statement made on 19 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2019	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)
03 Dec 2019	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)
07 Feb 2019	TM01	Termination of appointment of Nicolas James Roach as a director on 1 February 2019	View PDF Termination of appointment of Nicolas James Roach as a director on 1 February 2019 - link opens in a new window - 1 page (1 page)
07 Feb 2019	CS01	Confirmation statement made on 19 January 2019 with no updates	View PDF Confirmation statement made on 19 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Mar 2018	CS01	Confirmation statement made on 19 January 2018 with updates	View PDF Confirmation statement made on 19 January 2018 with updates - link opens in a new window - 5 pages (5 pages)
10 Jan 2018	CH01	Director's details changed for Mr Stuart Andrew Bateman on 10 January 2018	View PDF Director's details changed for Mr Stuart Andrew Bateman on 10 January 2018 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

NICOLAS JAMES HOLDINGS LIMITED

Filter by category