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NICHOLAS JAMES (JEWELLERY) LIMITED

Company number 03650627

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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)
10 Aug 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 May 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
26 Feb 2016	4.68	Liquidators' statement of receipts and payments to 17 December 2015	View PDF Liquidators' statement of receipts and payments to 17 December 2015 - link opens in a new window - 7 pages (7 pages)
25 Feb 2015	4.68	Liquidators' statement of receipts and payments to 17 December 2014	View PDF Liquidators' statement of receipts and payments to 17 December 2014 - link opens in a new window - 7 pages (7 pages)
02 Jan 2014	AD01	Registered office address changed from 35 Ballards Lane London N3 1XW on 2 January 2014	View PDF Registered office address changed from 35 Ballards Lane London N3 1XW on 2 January 2014 - link opens in a new window - 2 pages (2 pages)
23 Dec 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
23 Dec 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Dec 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
18 Oct 2013	AR01	Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 260,002	View PDF Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 260,002 - link opens in a new window - 4 pages (4 pages)
22 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
19 Oct 2012	AR01	Annual return made up to 11 October 2012 with full list of shareholders	View PDF Annual return made up to 11 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
21 Oct 2011	AR01	Annual return made up to 11 October 2011 with full list of shareholders	View PDF Annual return made up to 11 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
19 Nov 2010	SH19	Statement of capital on 19 November 2010 GBP 260,002	View PDF Statement of capital on 19 November 2010 GBP 260,002 - link opens in a new window - 4 pages (4 pages)
19 Nov 2010	CAP-SS	Solvency statement dated 16/11/10	View PDF Solvency statement dated 16/11/10 - link opens in a new window - 1 page (1 page)
19 Nov 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
14 Oct 2010	AR01	Annual return made up to 11 October 2010 with full list of shareholders	View PDF Annual return made up to 11 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Jul 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
22 Jan 2010	SH19	Statement of capital on 22 January 2010 GBP 760,000	View PDF Statement of capital on 22 January 2010 GBP 760,000 - link opens in a new window - 4 pages (4 pages)
22 Jan 2010	CAP-SS	Solvency statement dated 11/01/10	View PDF Solvency statement dated 11/01/10 - link opens in a new window - 1 page (1 page)
22 Jan 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
23 Nov 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 4 pages (4 pages)
15 Oct 2009	AR01	Annual return made up to 11 October 2009 with full list of shareholders	View PDF Annual return made up to 11 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Oct 2009	CH01	Director's details changed for Mr Nicholas Fitch on 1 October 2009	View PDF Director's details changed for Mr Nicholas Fitch on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

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