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A.G. NICHOLSON DEVELOPMENTS LIMITED

Company number 06035971

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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)
02 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Jan 2016 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 18,400
20 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
08 Oct 2015 DS01 Application to strike the company off the register
06 Jun 2015 AA Total exemption full accounts made up to 30 September 2014
14 Jan 2015 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 18,400
04 Sep 2014 CH04 Secretary's details changed
25 Jun 2014 AA Total exemption full accounts made up to 30 September 2013
10 Apr 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014
08 Apr 2014 AD01 Registered office address changed from 338 Euston Road London NW1 3BG United Kingdom on 8 April 2014
08 Apr 2014 AD01 Registered office address changed from 6Th Floor 388 Euston Road London NW1 3BG United Kingdom on 8 April 2014
07 Apr 2014 AD01 Registered office address changed from 7 Swallow Street London W1B 4DE on 7 April 2014
22 Jan 2014 TM01 Termination of appointment of Steven Oliver as a director
21 Jan 2014 AP01 Appointment of Mr Anthony Robert Buckley as a director
16 Jan 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 18,400
23 Jul 2013 SH19 Statement of capital on 23 July 2013
  • GBP 18,400
23 Jul 2013 CAP-SS Solvency statement dated 03/07/13
23 Jul 2013 SH20 Statement by directors
23 Jul 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium cancelled 09/07/2013
17 May 2013 AA Total exemption full accounts made up to 30 September 2012
16 Jan 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
08 May 2012 AA Total exemption full accounts made up to 30 September 2011
05 Jan 2012 SH20 Statement by directors
05 Jan 2012 SH19 Statement of capital on 5 January 2012
  • GBP 20,500
05 Jan 2012 CAP-SS Solvency statement dated 13/12/11