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NICHOLSON NOVOCAST LIMITED

Company number 06355157

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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)
19 Oct 2017 GAZ2 Final Gazette dissolved following liquidation
19 Jul 2017 LIQ13 Return of final meeting in a members' voluntary winding up
06 Jul 2016 AD01 Registered office address changed from 201 Great Portland Street London W1W 5AB to Pearl Assurance House 319 Ballards Lane London N12 8LY on 6 July 2016
01 Jul 2016 600 Appointment of a voluntary liquidator
01 Jul 2016 4.70 Declaration of solvency
01 Jul 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-06-16
09 Feb 2016 AA Total exemption small company accounts made up to 30 November 2015
08 Sep 2015 AR01 Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1
26 Aug 2015 AA01 Current accounting period extended from 31 August 2015 to 30 November 2015
17 Feb 2015 AA Total exemption small company accounts made up to 31 August 2014
30 Sep 2014 AR01 Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 1
30 Sep 2014 CH01 Director's details changed for Ms. Rachel Elizabeth Nicholson on 11 November 2013
13 Feb 2014 AA Total exemption small company accounts made up to 31 August 2013
11 Sep 2013 AR01 Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 1
26 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012
04 Sep 2012 AR01 Annual return made up to 29 August 2012 with full list of shareholders
27 Mar 2012 AA Total exemption small company accounts made up to 31 August 2011
05 Sep 2011 AR01 Annual return made up to 29 August 2011 with full list of shareholders
14 Apr 2011 AA Total exemption small company accounts made up to 31 August 2010
14 Sep 2010 AR01 Annual return made up to 29 August 2010 with full list of shareholders
14 Sep 2010 CH01 Director's details changed for Rachel Elizabeth Nicholson on 1 October 2009
18 May 2010 AA Total exemption small company accounts made up to 31 August 2009
22 Sep 2009 363a Return made up to 29/08/09; full list of members
22 May 2009 287 Registered office changed on 22/05/2009 from 5 wigmore street london W1U 1HY
22 May 2009 AA Total exemption small company accounts made up to 31 August 2008