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W.R. NICHOLLS & SONS (2007) LIMITED

Company number 06354703

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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)
11 Jun 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
14 Feb 2013 DS01 Application to strike the company off the register
14 Sep 2012 AR01 Annual return made up to 29 August 2012 with full list of shareholders
Statement of capital on 2012-09-14
  • GBP 200
14 Sep 2012 AD02 Register inspection address has been changed from 16-17 Copperfields Spital Street Dartford Kent DA1 2DE
06 Mar 2012 AA Accounts for a small company made up to 30 June 2011
23 Nov 2011 TM02 Termination of appointment of Brian William Nicholls as a secretary on 31 October 2011
16 Nov 2011 AD01 Registered office address changed from C/O W R Nicholls & Sons Vicarage Lane Hoo, Rochester Kent ME3 9LB on 16 November 2011
16 Nov 2011 AP01 Appointment of Mr David Michael Woods as a director on 10 November 2011
14 Nov 2011 AP03 Appointment of Ian Raymond Foxall as a secretary on 10 November 2011
14 Nov 2011 TM01 Termination of appointment of Ronald John Nicholls as a director on 10 November 2011
14 Nov 2011 TM01 Termination of appointment of Brian William Nicholls as a director on 10 November 2011
22 Sep 2011 AR01 Annual return made up to 29 August 2011 with full list of shareholders
17 Feb 2011 AA Accounts for a small company made up to 30 June 2010
22 Sep 2010 AR01 Annual return made up to 29 August 2010 with full list of shareholders
10 Mar 2010 AA Accounts for a small company made up to 30 June 2009
20 Jan 2010 AD02 Register inspection address has been changed
19 Oct 2009 AR01 Annual return made up to 11 September 2009 with full list of shareholders
28 Nov 2008 363a Return made up to 26/09/08; full list of members
31 Oct 2008 AA Accounts for a small company made up to 30 June 2008
28 Oct 2008 225 Accounting reference date shortened from 31/08/2008 to 30/06/2008
23 Nov 2007 SA Statement of affairs
23 Nov 2007 88(2)R Ad 29/10/07--------- £ si 100@1=100 £ ic 100/200
29 Aug 2007 NEWINC Incorporation