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NICKI MACFARLANE LIMITED

Company number 07302107

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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)
06 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Sep 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 24 pages (24 pages)
04 Mar 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Feb 2019	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 11 pages (11 pages)
11 Feb 2019	LIQ03	Liquidators' statement of receipts and payments to 30 November 2018	View PDF Liquidators' statement of receipts and payments to 30 November 2018 - link opens in a new window - 20 pages (20 pages)
13 Feb 2018	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
22 Jan 2018	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
22 Dec 2017	AD01	Registered office address changed from C/- Hammel Accountancy Services Ltd Unit 14.5, Block a, Ugli Campus 56 Wood Lane London W12 7SB England to C/O Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 22 December 2017	View PDF Registered office address changed from C/- Hammel Accountancy Services Ltd Unit 14.5, Block a, Ugli Campus 56 Wood Lane London W12 7SB England to C/O Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 22 December 2017 - link opens in a new window - 2 pages (2 pages)
21 Dec 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
21 Dec 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Dec 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-12-01	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-12-01 - link opens in a new window - 1 page (1 page)
30 Aug 2017	CS01	Confirmation statement made on 1 July 2017 with no updates	View PDF Confirmation statement made on 1 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2017	AP01	Appointment of Anstice Mary Blanche Baring as a director on 1 December 2016	View PDF Appointment of Anstice Mary Blanche Baring as a director on 1 December 2016 - link opens in a new window - 3 pages (3 pages)
29 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Sep 2016	CS01	Confirmation statement made on 1 July 2016 with updates	View PDF Confirmation statement made on 1 July 2016 with updates - link opens in a new window - 8 pages (8 pages)
04 Mar 2016	AD01	Registered office address changed from 8a Lonsdale Road London NW6 6rd to C/- Hammel Accountancy Services Ltd Unit 14.5, Block a, Ugli Campus 56 Wood Lane London W12 7SB on 4 March 2016	View PDF Registered office address changed from 8a Lonsdale Road London NW6 6rd to C/- Hammel Accountancy Services Ltd Unit 14.5, Block a, Ugli Campus 56 Wood Lane London W12 7SB on 4 March 2016 - link opens in a new window - 1 page (1 page)
02 Jan 2016	AP01	Appointment of Patrick Mayhew as a director on 4 September 2015	View PDF Appointment of Patrick Mayhew as a director on 4 September 2015 - link opens in a new window - 3 pages (3 pages)
02 Jan 2016	AP01	Appointment of Sarah Charlotte Wilkinson as a director on 4 September 2015	View PDF Appointment of Sarah Charlotte Wilkinson as a director on 4 September 2015 - link opens in a new window - 4 pages (4 pages)
02 Jan 2016	AP01	Appointment of David Stephen Idris Potts as a director on 4 September 2015	View PDF Appointment of David Stephen Idris Potts as a director on 4 September 2015 - link opens in a new window - 3 pages (3 pages)
31 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Oct 2015	SH01	Statement of capital following an allotment of shares on 4 September 2015 GBP 5,058.95	View PDF Statement of capital following an allotment of shares on 4 September 2015 GBP 5,058.95 - link opens in a new window - 4 pages (4 pages)
07 Oct 2015	AP01	Appointment of Mr William Lindsay Rutherford as a director on 4 September 2015	View PDF Appointment of Mr William Lindsay Rutherford as a director on 4 September 2015 - link opens in a new window - 3 pages (3 pages)
04 Aug 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 4,175.15	View PDF Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 4,175.15 - link opens in a new window - 7 pages (7 pages)
24 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 8 pages (8 pages)
31 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 4,175.15	View PDF Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 4,175.15 - link opens in a new window - 7 pages (7 pages)

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