Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Jun 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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20 Mar 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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22 Dec 2022 |
AD01 |
Registered office address changed from Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX to 93 Tabernacle Street London EC2A 4BA on 22 December 2022
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18 Nov 2022 |
LIQ06 |
Resignation of a liquidator
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17 Nov 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 October 2022
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03 Nov 2021 |
AD01 |
Registered office address changed from The Lathe Northbrook Farnham Surrey GU10 5EU England to Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 3 November 2021
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03 Nov 2021 |
LIQ01 |
Declaration of solvency
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03 Nov 2021 |
600 |
Appointment of a voluntary liquidator
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03 Nov 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-10-25
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22 Jul 2021 |
PSC05 |
Change of details for Nicolas James Holdings Limited as a person with significant control on 21 July 2021
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22 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 22 July 2021
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26 May 2021 |
CH01 |
Director's details changed for Mr Stuart Andrew Bateman on 24 May 2021
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26 May 2021 |
TM02 |
Termination of appointment of Stuart Andrew Bateman as a secretary on 24 May 2021
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31 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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16 Dec 2020 |
CS01 |
Confirmation statement made on 7 December 2020 with no updates
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18 Dec 2019 |
CS01 |
Confirmation statement made on 7 December 2019 with no updates
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30 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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07 Feb 2019 |
TM01 |
Termination of appointment of Nicolas James Roach as a director on 1 February 2019
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18 Dec 2018 |
CS01 |
Confirmation statement made on 7 December 2018 with no updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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11 Jan 2018 |
CH01 |
Director's details changed for Mr Nicolas James Roach on 9 January 2018
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11 Jan 2018 |
CH01 |
Director's details changed for Mr Stuart Andrew Bateman on 9 January 2018
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11 Jan 2018 |
CH03 |
Secretary's details changed for Stuart Andrew Bateman on 9 January 2018
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10 Jan 2018 |
AD01 |
Registered office address changed from Flat 5 6 Upper John Street London England W1F 9HB to Harbour House 60 Purewell Christchurch BH23 1ES on 10 January 2018
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29 Dec 2017 |
CS01 |
Confirmation statement made on 7 December 2017 with no updates
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