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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28 Mar 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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10 Jan 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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29 Dec 2022 |
DS01 |
Application to strike the company off the register
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19 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with updates
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21 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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10 Jan 2022 |
PSC07 |
Cessation of Nicolas James Holdings Limited as a person with significant control on 24 December 2021
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10 Jan 2022 |
PSC02 |
Notification of Nicolas James Limited as a person with significant control on 24 December 2021
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24 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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04 Nov 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with no updates
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06 Oct 2021 |
PSC05 |
Change of details for Nicolas James Holdings Limited as a person with significant control on 21 July 2021
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06 Oct 2021 |
AD01 |
Registered office address changed from Harbour House 60 Purewell Christchurch BH23 1ES England to The Lathe Northbrook Farnham GU10 5EU on 6 October 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 dormant company made up to 31 December 2019
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19 Oct 2020 |
CS01 |
Confirmation statement made on 3 October 2020 with no updates
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10 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-09
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07 Oct 2019 |
CS01 |
Confirmation statement made on 3 October 2019 with no updates
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14 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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23 Oct 2018 |
CS01 |
Confirmation statement made on 3 October 2018 with no updates
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22 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 David Francis Robbins 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 Mr 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 W1F 9HB to Harbour House 60 Purewell Christchurch BH23 1ES on 10 January 2018
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18 Oct 2017 |
CS01 |
Confirmation statement made on 3 October 2017 with no updates
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