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NICK MUNRO HOLDINGS LTD

Company number 07732876

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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)
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
  • GBP 25,930
21 Dec 2018 CAP-SS Solvency Statement dated 09/12/18
21 Dec 2018 RESOLUTIONS Resolutions
  • RES13 ‐ That, the share premium account of the company be reduced by £564,099 09/12/2018
15 Oct 2018 SH01 Statement of capital following an allotment of shares on 31 December 2017
  • GBP 25,930
15 Oct 2018 SH01 Statement of capital following an allotment of shares on 31 December 2016
  • GBP 25,930
15 Oct 2018 SH01 Statement of capital following an allotment of shares on 31 August 2015
  • GBP 25,930
15 Oct 2018 SH01 Statement of capital following an allotment of shares on 8 August 2012
  • GBP 25,930
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
  • GBP 8,520
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