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NIQUESA WORLD LIMITED

Company number 08232779

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Confirmation statements / Annual returns Incorporation Officers

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)
30 May 2024	LIQ03	Liquidators' statement of receipts and payments to 24 March 2024	View PDF Liquidators' statement of receipts and payments to 24 March 2024 - link opens in a new window - 13 pages (13 pages)
25 May 2023	LIQ03	Liquidators' statement of receipts and payments to 24 March 2023	View PDF Liquidators' statement of receipts and payments to 24 March 2023 - link opens in a new window - 12 pages (12 pages)
25 May 2022	LIQ03	Liquidators' statement of receipts and payments to 24 March 2022	View PDF Liquidators' statement of receipts and payments to 24 March 2022 - link opens in a new window - 12 pages (12 pages)
26 May 2021	LIQ03	Liquidators' statement of receipts and payments to 24 March 2021	View PDF Liquidators' statement of receipts and payments to 24 March 2021 - link opens in a new window - 12 pages (12 pages)
23 Apr 2020	AD01	Registered office address changed from The Old Butchery High Street Twyford Hampshire SO21 1NH to C/O James Cowper Kreston the White Building 1-4 Cumberland Place Southampton Hampshire SO15 2NP on 23 April 2020	View PDF Registered office address changed from The Old Butchery High Street Twyford Hampshire SO21 1NH to C/O James Cowper Kreston the White Building 1-4 Cumberland Place Southampton Hampshire SO15 2NP on 23 April 2020 - link opens in a new window - 2 pages (2 pages)
16 Apr 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
16 Apr 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Apr 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-03-25	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-03-25 - link opens in a new window - 1 page (1 page)
07 Feb 2020	TM01	Termination of appointment of Rebecca Louise Elizabeth Rothman as a director on 6 February 2020	View PDF Termination of appointment of Rebecca Louise Elizabeth Rothman as a director on 6 February 2020 - link opens in a new window - 1 page (1 page)
12 Dec 2019	CS01	Confirmation statement made on 11 December 2019 with updates	View PDF Confirmation statement made on 11 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
28 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
01 Jun 2019	CH01	Director's details changed for Mr Luigi De Simone Niquesa on 1 June 2019	View PDF Director's details changed for Mr Luigi De Simone Niquesa on 1 June 2019 - link opens in a new window - 2 pages (2 pages)
01 Jun 2019	PSC04	Change of details for Prof Luigi De Simone Niquesa as a person with significant control on 1 June 2019	View PDF Change of details for Prof Luigi De Simone Niquesa as a person with significant control on 1 June 2019 - link opens in a new window - 2 pages (2 pages)
12 Apr 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 March 2019 GBP 1,000	View PDF Second filing of a statement of capital following an allotment of shares on 14 March 2019 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
14 Mar 2019	SH01	Statement of capital following an allotment of shares on 14 March 2019 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 12/04/2019	View PDF Statement of capital following an allotment of shares on 14 March 2019 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 12/04/2019 - link opens in a new window - 4 pages (4 pages)
17 Jan 2019	CS01	Confirmation statement made on 11 December 2018 with no updates	View PDF Confirmation statement made on 11 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
11 Dec 2017	CS01	Confirmation statement made on 11 December 2017 with updates	View PDF Confirmation statement made on 11 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
23 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 19 pages (19 pages)
13 May 2017	CS01	Confirmation statement made on 12 May 2017 with updates	View PDF Confirmation statement made on 12 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 19 pages (19 pages)
16 May 2016	AR01	Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 1	View PDF Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 1 - link opens in a new window - 4 pages (4 pages)
13 May 2016	CH01	Director's details changed for Prof. Luigi De Simone Niquesa on 12 May 2016	View PDF Director's details changed for Prof. Luigi De Simone Niquesa on 12 May 2016 - link opens in a new window - 2 pages (2 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 19 pages (19 pages)
01 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 1	View PDF Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 1 - link opens in a new window - 4 pages (4 pages)

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NIQUESA WORLD LIMITED

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