Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Apr 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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25 Jan 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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25 Jan 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-11-09
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13 Jan 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 8 November 2022
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25 Aug 2021 |
AD01 |
Registered office address changed from Cvr Global Llp Three Brindley Place 2nd Floor Birmingham West Midlands B1 2JB to 8th Floor Temple Point One Temple Row Birmingham B2 5LG on 25 August 2021
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12 Dec 2020 |
AD01 |
Registered office address changed from Mead Court 10 the Mead Business Centre 176-178 Berkhampstead Road Chesham Buckinghamshire HP5 3EE United Kingdom to Cvr Global Llp Three Brindley Place 2nd Floor Birmingham West Midlands B1 2JB on 12 December 2020
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07 Dec 2020 |
600 |
Appointment of a voluntary liquidator
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07 Dec 2020 |
LIQ02 |
Statement of affairs
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31 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Apr 2020 |
CS01 |
Confirmation statement made on 3 April 2020 with no updates
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28 Feb 2020 |
AD01 |
Registered office address changed from 7/8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS United Kingdom to Mead Court 10 the Mead Business Centre 176-178 Berkhampstead Road Chesham Buckinghamshire HP5 3EE on 28 February 2020
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31 Jul 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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01 May 2019 |
CS01 |
Confirmation statement made on 3 April 2019 with updates
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24 Apr 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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18 Apr 2018 |
CS01 |
Confirmation statement made on 3 April 2018 with updates
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13 Apr 2018 |
PSC05 |
Change of details for The Nichols Consultancy Group Limited as a person with significant control on 31 March 2018
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13 Apr 2018 |
CH01 |
Director's details changed for Mr Roger Michael Nichols on 31 March 2018
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13 Apr 2018 |
CH01 |
Director's details changed for Mrs Jane Sarah Nichols on 31 March 2018
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13 Apr 2018 |
CH01 |
Director's details changed for Mrs Greta Anne Cerely on 31 March 2018
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13 Apr 2018 |
AD01 |
Registered office address changed from 10 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS to 7/8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS on 13 April 2018
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13 Apr 2018 |
AP03 |
Appointment of Mr Roger Michael Nichols as a secretary on 31 March 2018
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13 Apr 2018 |
TM02 |
Termination of appointment of Julie Kim Jones as a secretary on 31 March 2018
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13 Apr 2018 |
TM01 |
Termination of appointment of Julie Kim Jones as a director on 31 March 2018
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13 Apr 2018 |
TM01 |
Termination of appointment of Gavin Paul Mccartney as a director on 31 March 2018
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12 Apr 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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