NICHOLSON INTERNATIONAL (UK) LIMITED: Filings

  • Overview

    Company NameNICHOLSON INTERNATIONAL (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05013567
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for NICHOLSON INTERNATIONAL (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Termination of appointment of Stefan Ciecierski as a director

    2 pagesTM01

    Notice of move from Administration to Dissolution

    16 pages2.35B

    Administrator's progress report to Feb 21, 2014

    16 pages2.24B

    Administrator's progress report to Aug 26, 2013

    16 pages2.24B

    Statement of administrator's proposal

    27 pages2.17B

    Result of meeting of creditors

    1 pages2.23B

    Statement of administrator's proposal

    24 pages2.17B

    Statement of affairs with form 2.15B

    7 pages2.16B

    Registered office address changed from * the Blue Building, 4-8 Whites Grounds London SE1 3LA* on Apr 09, 2013

    2 pagesAD01

    Appointment of an administrator

    1 pages2.12B

    Certificate of change of name

    Company name changed mount perry LIMITED\certificate issued on 20/03/13
    7 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 20, 2013

    Change company name resolution on Feb 26, 2013

    RES15

    Change of name notice

    2 pagesCONNOT

    Certificate of change of name

    Company name changed nicholson international (uk) LIMITED\certificate issued on 26/02/13
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 26, 2013

    Change company name resolution on Feb 26, 2013

    RES15
    change-of-nameFeb 26, 2013

    Change of name by resolution

    NM01

    Annual return made up to Jan 13, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 06, 2013

    Statement of capital on Feb 06, 2013

    • Capital: GBP 10,000
    SH01

    legacy

    5 pagesMG01

    Total exemption small company accounts made up to Dec 31, 2011

    6 pagesAA

    Annual return made up to Jan 13, 2012 with full list of shareholders

    6 pagesAR01

    legacy

    3 pagesMG02

    legacy

    5 pagesMG01

    Total exemption small company accounts made up to Dec 31, 2010

    7 pagesAA

    Annual return made up to Jan 13, 2011 with full list of shareholders

    5 pagesAR01

    Appointment of Mr Sunil Kumud Purohit as a secretary

    1 pagesAP03

    Total exemption small company accounts made up to Dec 31, 2009

    8 pagesAA

    Annual return made up to Jan 13, 2010 with full list of shareholders

    8 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