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NICOLAS JAMES PROPERTIES LIMITED

Company number 10065447

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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)
05 Jul 2023 GAZ2 Final Gazette dissolved following liquidation
05 Apr 2023 LIQ13 Return of final meeting in a members' voluntary winding up
21 Dec 2022 AD01 Registered office address changed from Unit 1, First Floor Brook Business Centre Cowley Mill Road Uxbrige UB8 2FX to 93 Tabernacle Street London EC2A 4BA on 21 December 2022
18 Nov 2022 LIQ06 Resignation of a liquidator
10 Nov 2022 LIQ03 Liquidators' statement of receipts and payments to 24 October 2022
12 Nov 2021 600 Appointment of a voluntary liquidator
12 Nov 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-10-25
12 Nov 2021 LIQ01 Declaration of solvency
09 Nov 2021 AD01 Registered office address changed from The Lathe Northbrook Farnham Surrey GU10 5EU England to Unit 1, First Floor Brook Business Centre Cowley Mill Road Uxbrige UB8 2FX on 9 November 2021
22 Jul 2021 AD01 Registered office address changed from Harbour House 60 Purewell Christchurch BH23 1ES England to The Lathe Northbrook Farnham Surrey GU10 5EU on 22 July 2021
22 Jul 2021 PSC05 Change of details for Nicolas James Holdings Limited as a person with significant control on 21 July 2021
05 Jul 2021 MR04 Satisfaction of charge 100654470001 in full
05 Jul 2021 MR04 Satisfaction of charge 100654470002 in full
26 May 2021 CH01 Director's details changed for Mr Stuart Andrew Bateman on 24 May 2021
04 May 2021 CS01 Confirmation statement made on 15 March 2021 with no updates
31 Mar 2021 AA Accounts for a small company made up to 31 December 2019
01 Apr 2020 CS01 Confirmation statement made on 15 March 2020 with no updates
31 Dec 2019 AA Accounts for a small company made up to 31 December 2018
24 Dec 2019 DISS40 Compulsory strike-off action has been discontinued
10 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
16 Apr 2019 CS01 Confirmation statement made on 15 March 2019 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
09 Apr 2018 CS01 Confirmation statement made on 15 March 2018 with no updates
11 Jan 2018 CH01 Director's details changed for Mr David Francis Robbins on 9 January 2018
11 Jan 2018 CH01 Director's details changed for Mr Stuart Andrew Bateman on 9 January 2018