NICOLAS JAMES (NO.1) LIMITED: Filings

  • Overview

    Company NameNICOLAS JAMES (NO.1) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04366267
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for NICOLAS JAMES (NO.1) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    19 pagesLIQ13

    Liquidators' statement of receipts and payments to Nov 20, 2024

    19 pagesLIQ03

    Registered office address changed from 93 Tabernacle Street London EC2A 4BA to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on May 19, 2024

    3 pagesAD01

    Liquidators' statement of receipts and payments to Nov 20, 2023

    18 pagesLIQ03

    Resignation of a liquidator

    3 pagesLIQ06

    Registered office address changed from The Lathe Northbrook Farnham Surrey GU10 5EU England to 93 Tabernacle Street London EC2A 4BA on Dec 14, 2022

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Declaration of solvency

    7 pagesLIQ01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 21, 2022

    LRESSP

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Mar 04, 2022 with updates

    4 pagesCS01

    Cessation of Nicolas James Roach as a person with significant control on Dec 23, 2021

    1 pagesPSC07

    Notification of Nicolas James Limited as a person with significant control on Dec 23, 2021

    2 pagesPSC02

    Group of companies' accounts made up to Dec 31, 2019

    35 pagesAA

    Change of details for Mr Nicolas James Roach as a person with significant control on Jul 21, 2021

    2 pagesPSC04

    Registered office address changed from Harbour House 60 Purewell Christchurch BH23 1ES England to The Lathe Northbrook Farnham Surrey GU10 5EU on Jul 21, 2021

    1 pagesAD01

    Director's details changed for Mr Stuart Andrew Bateman on May 24, 2021

    2 pagesCH01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 05, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 04, 2021

    RES15

    Confirmation statement made on Mar 04, 2021 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2018

    35 pagesAA

    Confirmation statement made on Mar 04, 2020 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Mar 04, 2019 with no updates

    3 pagesCS01

    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