NICOLAS JAMES (MILFORD) LIMITED

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Company Documents

DateDescription
06/04/256 April 2025 Final Gazette dissolved following liquidation

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06/01/256 January 2025 Return of final meeting in a members' voluntary winding up

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19/05/2419 May 2024 Registered office address changed from 93 93 Tabernacle Street London EC2A 4BA to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2024-05-19

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20/02/2420 February 2024 Liquidators' statement of receipts and payments to 2023-12-20

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06/05/236 May 2023 Resignation of a liquidator

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12/01/2312 January 2023 Resolutions

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12/01/2312 January 2023 Resolutions

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10/01/2310 January 2023 Declaration of solvency

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06/01/236 January 2023 Registered office address changed from The Lathe Northbrook Farnham GU10 5EU England to 93 93 Tabernacle Street London EC2A 4BA on 2023-01-06

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04/01/234 January 2023 Appointment of a voluntary liquidator

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05/12/225 December 2022 Confirmation statement made on 2022-11-08 with updates

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10/01/2210 January 2022 Notification of Nicolas James Limited as a person with significant control on 2021-12-24

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10/01/2210 January 2022 Cessation of Nicolas James Holdings Limited as a person with significant control on 2021-12-24

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24/12/2124 December 2021 Accounts for a small company made up to 2020-12-31

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09/11/219 November 2021 Confirmation statement made on 2021-11-08 with no updates

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06/10/216 October 2021 Registered office address changed from Harbour House 60 Purewell Christchurch BH23 1ES England to The Lathe Northbrook Farnham GU10 5EU on 2021-10-06

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06/10/216 October 2021 Change of details for Nicolas James Holdings Limited as a person with significant control on 2021-07-21

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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19/11/2019 November 2020 CONFIRMATION STATEMENT MADE ON 08/11/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/11/1919 November 2019 CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES

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30/09/1930 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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27/11/1827 November 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES

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09/08/189 August 2018 31/12/17 TOTAL EXEMPTION FULL

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11/01/1811 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FRANCIS ROBBINS / 09/01/2018

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11/01/1811 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ANDREW BATEMAN / 09/01/2018

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10/01/1810 January 2018 REGISTERED OFFICE CHANGED ON 10/01/2018 FROM FLAT 5 6 UPPER JOHN STREET LONDON W1F 9HB ENGLAND

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/12/1729 December 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES

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30/11/1630 November 2016 CURREXT FROM 30/11/2017 TO 31/12/2017

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09/11/169 November 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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