NICOLAS JAMES HOLDINGS LIMITED: Filings

  • Overview

    Company NameNICOLAS JAMES HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05680246
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for NICOLAS JAMES HOLDINGS 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

    Declaration of solvency

    6 pagesLIQ01

    Registered office address changed from The Lathe Northbrook Farnham Surrey GU10 5EU England to 93 Tabernacle Street London EC2A 4BA on Dec 01, 2022

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    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 Jan 19, 2022 with updates

    4 pagesCS01

    Satisfaction of charge 056802460003 in full

    1 pagesMR04

    Change of details for Nicolas James (No. 1) Limited as a person with significant control on Jul 21, 2021

    2 pagesPSC05

    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

    Change of details for Nicolas James Limited as a person with significant control on May 07, 2021

    2 pagesPSC05

    Accounts for a small company made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on Jan 19, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    8 pagesAA

    Confirmation statement made on Jan 19, 2020 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Nicolas James Roach as a director on Feb 01, 2019

    1 pagesTM01

    Confirmation statement made on Jan 19, 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