Companies House does not verify the accuracy of the information filed

NICHOLAS FIELD LTD

Company number 09072662

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
27 Jun 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Mar 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
28 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 18 February 2022	View PDF Liquidators' statement of receipts and payments to 18 February 2022 - link opens in a new window - 11 pages (11 pages)
03 Apr 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-19 - link opens in a new window - 1 page (1 page)
03 Apr 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Mar 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
04 Mar 2021	AD01	Registered office address changed from 14 Oakham Drive Coalville Leicestershire LE67 4SY to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 4 March 2021	View PDF Registered office address changed from 14 Oakham Drive Coalville Leicestershire LE67 4SY to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 4 March 2021 - link opens in a new window - 2 pages (2 pages)
15 Jan 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Oct 2020	AA01	Previous accounting period extended from 30 June 2020 to 30 September 2020	View PDF Previous accounting period extended from 30 June 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
08 Jun 2020	CS01	Confirmation statement made on 6 June 2020 with no updates	View PDF Confirmation statement made on 6 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Jun 2019	CS01	Confirmation statement made on 6 June 2019 with no updates	View PDF Confirmation statement made on 6 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Jun 2018	CS01	Confirmation statement made on 6 June 2018 with no updates	View PDF Confirmation statement made on 6 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2018	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Jun 2017	CS01	Confirmation statement made on 5 June 2017 with updates	View PDF Confirmation statement made on 5 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
23 Aug 2016	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Jun 2016	AR01	Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 10	View PDF Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 10 - link opens in a new window - 3 pages (3 pages)
30 Oct 2015	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Jun 2015	AR01	Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 10	View PDF Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 10 - link opens in a new window - 3 pages (3 pages)
23 Jul 2014	SH01	Statement of capital following an allotment of shares on 6 June 2014 GBP 10	View PDF Statement of capital following an allotment of shares on 6 June 2014 GBP 10 - link opens in a new window - 4 pages (4 pages)
05 Jun 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

Cookies on Companies House services

NICHOLAS FIELD LTD

Filter by category