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NICEDAY DISTRIBUTION CENTRE LIMITED

Company number 02748501

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Aug 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 May 2022 GAZ1(A) First Gazette notice for voluntary strike-off
18 May 2022 DS01 Application to strike the company off the register
25 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
08 Sep 2021 AA01 Previous accounting period extended from 31 December 2020 to 30 June 2021
24 Aug 2021 CS01 Confirmation statement made on 7 July 2021 with no updates
13 Jan 2021 TM01 Termination of appointment of Graham Wiseman as a director on 22 December 2020
13 Jan 2021 AP01 Appointment of Mr Stewart Roland Hussey as a director on 22 December 2020
11 Jan 2021 AD01 Registered office address changed from 501 Beaumont Leys Lane Leicester Leicestershire LE4 2BN to Aishalton, Church Path Ash Vale Aldershot GU12 5BG on 11 January 2021
06 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
07 Jul 2020 CS01 Confirmation statement made on 7 July 2020 with no updates
12 Nov 2019 TM02 Termination of appointment of Jacqueline Susan Hills as a secretary on 12 November 2019
26 Sep 2019 AA Full accounts made up to 31 December 2018
24 Sep 2019 TM01 Termination of appointment of Michael William Walby as a director on 30 August 2019
31 Jul 2019 CS01 Confirmation statement made on 31 July 2019 with updates
31 Jul 2019 PSC02 Notification of Viking Direct (Holdings) Limited as a person with significant control on 20 December 2018
31 Jul 2019 PSC07 Cessation of Office Depot Uk Limited as a person with significant control on 20 December 2018
11 Jun 2019 AP01 Appointment of Mr Graham Wiseman as a director on 11 June 2019
29 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Apr 2019 TM01 Termination of appointment of Neil David Maslen as a director on 1 April 2019
09 Oct 2018 AP01 Appointment of Mr Michael William Walby as a director on 26 September 2018
06 Oct 2018 AA Accounts for a dormant company made up to 30 December 2017
31 Jul 2018 CS01 Confirmation statement made on 31 July 2018 with updates
13 Apr 2018 TM01 Termination of appointment of Michael Leslie Horn as a director on 13 April 2018
30 Nov 2017 SH19 Statement of capital on 30 November 2017
  • GBP 1