NICK LINNEN CONSULTANCY LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/11/247 November 2024 | Resolutions |
| 07/11/247 November 2024 | Declaration of solvency |
| 07/11/247 November 2024 | Appointment of a voluntary liquidator |
| 01/11/241 November 2024 | Registered office address changed from Mayfair House 46 Boulevard Weston-Super-Mare Avon BS23 1NF to Gable House 239 Regents Park Road London N3 3LF on 2024-11-01 |
| 25/09/2425 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/12/2316 December 2023 | Compulsory strike-off action has been discontinued |
| 16/12/2316 December 2023 | Compulsory strike-off action has been discontinued |
| 15/12/2315 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 05/12/235 December 2023 | First Gazette notice for compulsory strike-off |
| 05/12/235 December 2023 | First Gazette notice for compulsory strike-off |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-08-27 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/12/2214 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/12/2115 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 24/09/2124 September 2021 | Confirmation statement made on 2021-08-27 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/12/2016 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 02/09/202 September 2020 | CONFIRMATION STATEMENT MADE ON 27/08/20, NO UPDATES |
| 14/01/2014 January 2020 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/12/1918 December 2019 | DISS40 (DISS40(SOAD)) |
| 17/12/1917 December 2019 | FIRST GAZETTE |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES |
| 26/03/1926 March 2019 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 15/12/1815 December 2018 | DISS40 (DISS40(SOAD)) |
| 11/12/1811 December 2018 | FIRST GAZETTE |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/12/176 December 2017 | DISS40 (DISS40(SOAD)) |
| 05/12/175 December 2017 | FIRST GAZETTE |
| 05/12/175 December 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/09/157 September 2015 | Annual return made up to 27 August 2015 with full list of shareholders |
| 27/07/1527 July 2015 | REGISTERED OFFICE CHANGED ON 27/07/2015 FROM 3-5 COLLEGE STREET BURNHAM-ON-SEA SOMERSET TA8 1AR |
| 07/04/157 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOSEPH THOMAS LINNEN / 25/03/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 16/12/1416 December 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 25/09/1425 September 2014 | Annual return made up to 27 August 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 15/10/1315 October 2013 | Annual return made up to 27 August 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/09/1228 September 2012 | Annual return made up to 27 August 2012 with full list of shareholders |
| 21/08/1221 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/10/1124 October 2011 | CURREXT FROM 31/08/2011 TO 31/12/2011 |
| 26/09/1126 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOSEPH THOMAS LINNEN / 28/08/2011 |
| 26/09/1126 September 2011 | Annual return made up to 27 August 2011 with full list of shareholders |
| 09/03/119 March 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 06/09/106 September 2010 | Annual return made up to 27 August 2010 with full list of shareholders |
| 27/05/1027 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED |
| 02/11/082 November 2008 | SECRETARY APPOINTED JOHN NOEL EDWARD BROWN LINNEN |
| 02/11/082 November 2008 | DIRECTOR APPOINTED NICHOLAS JOSEPH THOMAS LINNEN |
| 02/11/082 November 2008 | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED |
| 27/08/0827 August 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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