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NICHE (ISOPAD) LIMITED

Company number 08143079

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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 May 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Feb 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
26 Nov 2015	CH03	Secretary's details changed for Mr Jamie Daniel Rishover on 2 September 2015	View PDF Secretary's details changed for Mr Jamie Daniel Rishover on 2 September 2015 - link opens in a new window - 1 page (1 page)
18 Nov 2015	4.68	Liquidators' statement of receipts and payments to 2 October 2015	View PDF Liquidators' statement of receipts and payments to 2 October 2015 - link opens in a new window - 11 pages (11 pages)
21 Oct 2014	AD01	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 26-28 Bedford Row London WC1R 4HE on 21 October 2014	View PDF Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 26-28 Bedford Row London WC1R 4HE on 21 October 2014 - link opens in a new window - 2 pages (2 pages)
20 Oct 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-10-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-10-03 - link opens in a new window - 1 page (1 page)
20 Oct 2014	600	Appointment of a voluntary liquidator
20 Oct 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
20 Oct 2014	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution ;- "In Specie"	View PDF Resolution INSOLVENCY:Special Resolution ;- "In Specie" - link opens in a new window - 1 page (1 page)
20 Oct 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Oct 2014	MR04	Satisfaction of charge 081430790008 in full	View PDF Satisfaction of charge 081430790008 in full - link opens in a new window - 1 page (1 page)
20 Oct 2014	MR04	Satisfaction of charge 081430790007 in full	View PDF Satisfaction of charge 081430790007 in full - link opens in a new window - 1 page (1 page)
11 Oct 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 3 pages (3 pages)
28 Jul 2014	AR01	Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 200	View PDF Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 200 - link opens in a new window - 5 pages (5 pages)
21 Jul 2014	AP03	Appointment of Mr Stephen David Simmons as a secretary on 15 July 2013	View PDF Appointment of Mr Stephen David Simmons as a secretary on 15 July 2013 - link opens in a new window - 2 pages (2 pages)
21 Jul 2014	AP03	Appointment of Mr Jamie Daniel Rishover as a secretary on 15 July 2013	View PDF Appointment of Mr Jamie Daniel Rishover as a secretary on 15 July 2013 - link opens in a new window - 2 pages (2 pages)
12 Jun 2014	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
12 Jun 2014	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
06 Jun 2014	MR01	Registration of charge 081430790008	View PDF Registration of charge 081430790008 - link opens in a new window - 26 pages (26 pages)
06 Jun 2014	MR01	Registration of charge 081430790007	View PDF Registration of charge 081430790007 - link opens in a new window - 25 pages (25 pages)
06 Feb 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 4 pages (4 pages)
16 Oct 2013	AD01	Registered office address changed from 55 Oakridge Avenue Radlett Herts WD7 8EZ United Kingdom on 16 October 2013	View PDF Registered office address changed from 55 Oakridge Avenue Radlett Herts WD7 8EZ United Kingdom on 16 October 2013 - link opens in a new window - 1 page (1 page)
30 Jul 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30	View PDF Annual return made up to 13 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 - link opens in a new window - 4 pages (4 pages)
19 Mar 2013	AA01	Current accounting period shortened from 31 July 2013 to 30 April 2013	View PDF Current accounting period shortened from 31 July 2013 to 30 April 2013 - link opens in a new window - 1 page (1 page)
12 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)

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