J. R. ST. NICHOLAS LIMITED: Filings

  • Overview

    Company NameJ. R. ST. NICHOLAS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07034670
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for J. R. ST. NICHOLAS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Sep 30, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 16, 2015

    Statement of capital on Nov 16, 2015

    • Capital: GBP 1
    SH01

    Termination of appointment of Rosemary Esther Binet as a director on Jan 14, 2015

    1 pagesTM01

    Termination of appointment of Thomas John Albert Binet as a director on Jan 14, 2015

    1 pagesTM01

    Termination of appointment of John Albert Yetman as a director on Jan 14, 2015

    1 pagesTM01

    Annual return made up to Sep 30, 2014 with full list of shareholders

    9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2014

    Statement of capital on Oct 28, 2014

    • Capital: GBP 1
    SH01

    Group of companies' accounts made up to Dec 31, 2013

    23 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Memorandum of Association

    RES01
    capital

    Resolutions

    Facilities agreement 16/05/2014
    RES13

    Memorandum and Articles of Association

    9 pagesMA

    Appointment of Mr George Brian Macdonald as a director

    3 pagesAP01

    Appointment of Mr Angus Stuart Walton Armstrong as a director

    3 pagesAP01

    Change of accounting reference date

    3 pagesAA01

    Registered office address changed from * Mall House the Mall Faversham Kent ME13 8JL* on May 29, 2014

    2 pagesAD01

    Termination of appointment of Robert Perchard as a director

    2 pagesTM01

    Termination of appointment of Michael Renouard as a director

    2 pagesTM01

    Registration of charge 070346700001

    15 pagesMR01

    Group of companies' accounts made up to Dec 31, 2012

    22 pagesAA

    Annual return made up to Sep 30, 2013 with full list of shareholders

    9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 05, 2013

    Statement of capital on Dec 05, 2013

    • Capital: GBP 1
    SH01

    Annual return made up to Sep 30, 2012 with full list of shareholders

    9 pagesAR01

    Group of companies' accounts made up to Dec 31, 2011

    23 pagesAA

    Registered office address changed from * C/O Wortley Byers Llp Cathedral Place Brentwood Essex CM14 4ES* on Sep 28, 2012

    1 pagesAD01

    Annual return made up to Sep 30, 2011 with full list of shareholders

    24 pagesAR01

    Group of companies' accounts made up to Dec 31, 2010

    25 pagesAA

    Annual return made up to Sep 30, 2010 with full list of shareholders

    19 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