- Company Overview for NICK MUNRO HOLDINGS LTD (07732876)
- Filing history for NICK MUNRO HOLDINGS LTD (07732876)
- People for NICK MUNRO HOLDINGS LTD (07732876)
- Charges for NICK MUNRO HOLDINGS LTD (07732876)
- More for NICK MUNRO HOLDINGS LTD (07732876)
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) |
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23 Dec 2018 | TM01 | Termination of appointment of Nicholas Simon Munro as a director on 10 December 2018 | |
21 Dec 2018 | SH20 | Statement by Directors | |
21 Dec 2018 | SH19 |
Statement of capital on 21 December 2018
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21 Dec 2018 | CAP-SS | Solvency Statement dated 09/12/18 | |
21 Dec 2018 | RESOLUTIONS |
Resolutions
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15 Oct 2018 | SH01 |
Statement of capital following an allotment of shares on 31 December 2017
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15 Oct 2018 | SH01 |
Statement of capital following an allotment of shares on 31 December 2016
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15 Oct 2018 | SH01 |
Statement of capital following an allotment of shares on 31 August 2015
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15 Oct 2018 | SH01 |
Statement of capital following an allotment of shares on 8 August 2012
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15 Oct 2018 | AD01 | Registered office address changed from 6 Commonhall Street Chester Cheshire CH1 2BJ United Kingdom to Riverside Innovation Centre 1 Castle Drive Chester CH1 1SL on 15 October 2018 | |
20 Jun 2018 | CS01 | Confirmation statement made on 20 June 2018 with updates | |
15 Mar 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
29 Aug 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
10 Aug 2017 | CS01 | Confirmation statement made on 8 August 2017 with no updates | |
04 Jan 2017 | AA01 | Previous accounting period extended from 31 August 2016 to 31 December 2016 | |
25 Nov 2016 | MR01 | Registration of charge 077328760003, created on 23 November 2016 | |
22 Nov 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
23 Aug 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
22 Aug 2016 | CS01 | Confirmation statement made on 8 August 2016 with updates | |
09 Aug 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
01 Jul 2016 | MR04 | Satisfaction of charge 077328760002 in full | |
14 Jan 2016 | AR01 |
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2016-01-14
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31 May 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
06 Mar 2015 | MR01 | Registration of charge 077328760002, created on 4 March 2015 | |
10 Dec 2014 | DISS40 | Compulsory strike-off action has been discontinued |