NICHOLSON BARBER LIMITED: Filings

  • Overview

    Company NameNICHOLSON BARBER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03837883
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for NICHOLSON BARBER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    6 pages4.71

    Registered office address changed from 2 Gresham Street London England EC2V 7QP to Greyfriars Court Paradise Square Oxford OX1 1BE on Jan 05, 2015

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 17, 2014

    LRESSP

    Miscellaneous

    Aud res sect 519
    2 pagesMISC

    Miscellaneous

    Section 519
    2 pagesMISC

    Auditor's resignation

    2 pagesAUD

    Annual return made up to Jun 11, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 26, 2014

    Statement of capital on Jun 26, 2014

    • Capital: GBP 1
    SH01

    Full accounts made up to Mar 31, 2013

    12 pagesAA

    Appointment of Mr Steven Robert Kilday as a secretary

    1 pagesAP03

    Termination of appointment of Kathy Cong as a secretary

    1 pagesTM02

    Annual return made up to Jun 11, 2013 with full list of shareholders

    7 pagesAR01

    Memorandum and Articles of Association

    6 pagesMEM/ARTS

    Memorandum and Articles of Association

    6 pagesMEM/ARTS

    Change of share class name or designation

    2 pagesSH08

    Consolidation of shares on Aug 23, 2012

    5 pagesSH02

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    2 pagesSH20

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Statement of capital on Aug 10, 2012

    • Capital: GBP 1.000000
    4 pagesSH19

    Termination of appointment of Mark Redmayne as a director

    1 pagesTM01

    Annual return made up to Jun 11, 2012 with full list of shareholders

    11 pagesAR01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0