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NICI SPVCO LIMITED

Company number 12199768

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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)
25 Apr 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Dec 2022	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
15 Nov 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Nov 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	CS01	Confirmation statement made on 9 September 2022 with updates	View PDF Confirmation statement made on 9 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Jan 2022	PSC07	Cessation of Nicolas James Roach as a person with significant control on 23 December 2021	View PDF Cessation of Nicolas James Roach as a person with significant control on 23 December 2021 - link opens in a new window - 1 page (1 page)
10 Jan 2022	PSC02	Notification of Nicolas James Limited as a person with significant control on 23 December 2021	View PDF Notification of Nicolas James Limited as a person with significant control on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	CS01	Confirmation statement made on 9 September 2021 with no updates	View PDF Confirmation statement made on 9 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2021	AD01	Registered office address changed from Harbour House 60 Purewell Christchurch Dorset BH23 1ES England to The Lathe Northbrook Farnham GU10 5EU on 5 August 2021	View PDF Registered office address changed from Harbour House 60 Purewell Christchurch Dorset BH23 1ES England to The Lathe Northbrook Farnham GU10 5EU on 5 August 2021 - link opens in a new window - 1 page (1 page)
22 Jul 2021	PSC04	Change of details for Nicolas James Roach as a person with significant control on 21 July 2021	View PDF Change of details for Nicolas James Roach as a person with significant control on 21 July 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-04 - link opens in a new window - 3 pages (3 pages)
25 May 2021	CH01	Director's details changed for Mr Stuart Andrew Bateman on 24 May 2021	View PDF Director's details changed for Mr Stuart Andrew Bateman on 24 May 2021 - link opens in a new window - 2 pages (2 pages)
18 May 2021	AA01	Previous accounting period extended from 30 September 2020 to 31 December 2020	View PDF Previous accounting period extended from 30 September 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
06 Oct 2020	CERTNM	Company name changed njg hotels developments LIMITED\certificate issued on 06/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-06	View PDF Company name changed njg hotels developments LIMITED\certificate issued on 06/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-06 - link opens in a new window - 3 pages (3 pages)
06 Oct 2020	AP01	Appointment of Mr Tom Klein as a director on 6 October 2020	View PDF Appointment of Mr Tom Klein as a director on 6 October 2020 - link opens in a new window - 2 pages (2 pages)
06 Oct 2020	TM01	Termination of appointment of David Francis Robbins as a director on 5 October 2020	View PDF Termination of appointment of David Francis Robbins as a director on 5 October 2020 - link opens in a new window - 1 page (1 page)
16 Sep 2020	CS01	Confirmation statement made on 9 September 2020 with no updates	View PDF Confirmation statement made on 9 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-09 - link opens in a new window - 3 pages (3 pages)
10 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-10 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-10 GBP 2 - link opens in a new window - 10 pages (10 pages)

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NICI SPVCO LIMITED

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