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NICHCAL LIMITED

Company number 06608589

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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)
29 Jul 2016 GAZ2 Final Gazette dissolved following liquidation
29 Apr 2016 4.72 Return of final meeting in a creditors' voluntary winding up
29 May 2015 4.68 Liquidators' statement of receipts and payments to 15 May 2015
13 Nov 2014 AD01 Registered office address changed from C/O 94 New Walk Leicester LE1 7EA to C/O Tugby Orchards Wood Lane Tugby Leicestershire LE7 9WE on 13 November 2014
03 Jun 2014 AD01 Registered office address changed from 13 Westview St. Marys Island Chatham Kent ME4 3SH England on 3 June 2014
30 May 2014 4.20 Statement of affairs with form 4.19
30 May 2014 600 Appointment of a voluntary liquidator
30 May 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
04 Jul 2013 AD01 Registered office address changed from Westgate Chambers 8a Elm Park Road Pinner Middlesex HA5 3LA England on 4 July 2013
01 Jul 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
Statement of capital on 2013-07-01
  • GBP 200
01 Jul 2013 AD01 Registered office address changed from 13 Westview St. Marys Island Chatham Kent ME4 3SH England on 1 July 2013
29 Jun 2013 AA Total exemption small company accounts made up to 30 June 2012
22 Jul 2012 AD01 Registered office address changed from Westgate Chambers 8a Elm Park Road Pinner Middlesex HA5 3LA on 22 July 2012
16 Jul 2012 AA Total exemption small company accounts made up to 30 June 2011
16 Jul 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
20 Jul 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
20 Jul 2011 CH01 Director's details changed for Anne Louisa Whitton on 31 January 2011
20 Jul 2011 CH01 Director's details changed for Mr Paul Joseph Knepper on 31 January 2011
20 Jul 2011 CH03 Secretary's details changed for Anne Louisa Whitton on 31 January 2011
31 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
30 Jun 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
30 Jun 2010 CH01 Director's details changed for Anne Louisa Whitton on 1 October 2009
30 Jun 2010 CH01 Director's details changed for Mr Paul Joseph Knepper on 1 October 2009
26 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
29 Oct 2009 AR01 Annual return made up to 2 June 2009 with full list of shareholders