NICOLAS JAMES HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Final Gazette dissolved following liquidation |
| 12/05/2512 May 2025 | Final Gazette dissolved following liquidation |
| 12/02/2512 February 2025 | Return of final meeting in a members' voluntary winding up |
| 06/01/256 January 2025 | Liquidators' statement of receipts and payments to 2024-11-20 |
| 19/05/2419 May 2024 | Registered office address changed from 93 Tabernacle Street London EC2A 4BA to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2024-05-19 |
| 23/01/2423 January 2024 | Liquidators' statement of receipts and payments to 2023-11-20 |
| 06/05/236 May 2023 | Resignation of a liquidator |
| 14/12/2214 December 2022 | Declaration of solvency |
| 01/12/221 December 2022 | Resolutions |
| 01/12/221 December 2022 | Registered office address changed from The Lathe Northbrook Farnham Surrey GU10 5EU England to 93 Tabernacle Street London EC2A 4BA on 2022-12-01 |
| 01/12/221 December 2022 | Appointment of a voluntary liquidator |
| 01/12/221 December 2022 | Resolutions |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 07/02/227 February 2022 | Confirmation statement made on 2022-01-19 with updates |
| 22/12/2122 December 2021 | Satisfaction of charge 056802460003 in full |
| 21/07/2121 July 2021 | Registered office address changed from Harbour House 60 Purewell Christchurch BH23 1ES England to The Lathe Northbrook Farnham Surrey GU10 5EU on 2021-07-21 |
| 21/07/2121 July 2021 | Change of details for Nicolas James (No. 1) Limited as a person with significant control on 2021-07-21 |
| 21/04/2121 April 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 24/03/2124 March 2021 | CONFIRMATION STATEMENT MADE ON 19/01/21, NO UPDATES |
| 18/09/2018 September 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/12/194 December 2019 | DISS40 (DISS40(SOAD)) |
| 03/12/193 December 2019 | FIRST GAZETTE |
| 07/02/197 February 2019 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS ROACH |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES |
| 10/01/1810 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FRANCIS ROBBINS / 10/01/2018 |
| 10/01/1810 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ANDREW BATEMAN / 10/01/2018 |
| 10/01/1810 January 2018 | REGISTERED OFFICE CHANGED ON 10/01/2018 FROM FLAT 5 6 UPPER JOHN STREET LONDON W1F 9HB |
| 10/01/1810 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS JAMES ROACH / 10/01/2018 |
| 09/01/189 January 2018 | APPOINTMENT TERMINATED, SECRETARY STUART BATEMAN |
| 09/01/189 January 2018 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/12/1728 December 2017 | 11/12/17 STATEMENT OF CAPITAL GBP 2453335.00 |
| 06/12/176 December 2017 | DISS40 (DISS40(SOAD)) |
| 28/11/1728 November 2017 | FIRST GAZETTE |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 13/10/1613 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 28/06/1628 June 2016 | COMPANY NAME CHANGED NICOLAS JAMES HOTELS LIMITED CERTIFICATE ISSUED ON 28/06/16 |
| 23/02/1623 February 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
| 23/02/1623 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART ANDREW BATEMAN / 01/08/2015 |
| 23/02/1623 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ANDREW BATEMAN / 01/08/2015 |
| 23/02/1623 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS JAMES ROACH / 01/08/2015 |
| 09/02/169 February 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 16/01/1616 January 2016 | DISS40 (DISS40(SOAD)) |
| 14/01/1614 January 2016 | ADOPT ARTICLES 30/12/2015 |
| 14/01/1614 January 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 12/01/1612 January 2016 | FIRST GAZETTE |
| 12/01/1612 January 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES |
| 20/05/1520 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 14/04/1514 April 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 03/12/143 December 2014 | REGISTERED OFFICE CHANGED ON 03/12/2014 FROM FIRST FLOOR 10/11 LOWER JOHN STREET LONDON W1F 9EB |
| 15/07/1415 July 2014 | DIRECTOR APPOINTED MR DAVID ROBBINS |
| 24/03/1424 March 2014 | DIRECTOR APPOINTED MR NICOLAS JAMES ROACH |
| 04/02/144 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 056802460003 |
| 27/01/1427 January 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 10/01/1410 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056802460002 |
| 20/12/1320 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 056802460002 |
| 17/12/1317 December 2013 | 27/11/13 STATEMENT OF CAPITAL GBP 2200001 |
| 07/11/137 November 2013 | 14/10/13 STATEMENT OF CAPITAL GBP 2200001 |
| 29/10/1329 October 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/10/137 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 05/09/135 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/02/134 February 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 05/10/125 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 27/09/1227 September 2012 | DIRECTOR APPOINTED MR RICHARD ADRIAN JONES |
| 27/09/1227 September 2012 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS ROACH |
| 12/09/1212 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART ANDREW BATEMAN / 11/09/2012 |
| 12/09/1212 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ANDREW BATEMAN / 11/09/2012 |
| 31/07/1231 July 2012 | REGISTERED OFFICE CHANGED ON 31/07/2012 FROM FIRST FLOOR 10/11 LOWER JOHN STREET LONDON W1F 9EB ENGLAND |
| 31/07/1231 July 2012 | REGISTERED OFFICE CHANGED ON 31/07/2012 FROM PENTHOUSE FLAT 6 UPPER JOHN STREET LONDON W1F 9HB ENGLAND |
| 27/02/1227 February 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 06/04/116 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 03/03/113 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 01/03/111 March 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 18/01/1118 January 2011 | DISS40 (DISS40(SOAD)) |
| 11/01/1111 January 2011 | FIRST GAZETTE |
| 21/10/1021 October 2010 | REGISTERED OFFICE CHANGED ON 21/10/2010 FROM 4 DEVONSHIRE MEWS SOUTH LONDON W1G 6QW |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS JAMES ROACH / 01/03/2010 |
| 01/03/101 March 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 18/12/0918 December 2009 | DIRECTOR APPOINTED STUART ANDREW BATEMAN |
| 05/11/095 November 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 19/08/0919 August 2009 | APPOINTMENT TERMINATED SECRETARY IAN LAKIN |
| 18/08/0918 August 2009 | SECRETARY APPOINTED STUART BATEMAN |
| 14/07/0914 July 2009 | REGISTERED OFFICE CHANGED ON 14/07/2009 FROM 25 CONNAUGHT SQUARE LONDON W2 2HL |
| 05/03/095 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | REGISTERED OFFICE CHANGED ON 04/11/2008 FROM 25 CONNAUGHT SQUARE LONDON W2 2BE |
| 08/10/088 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 15/02/0815 February 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 25/01/0825 January 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/08/0728 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/08/0728 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/06/0728 June 2007 | COMPANY NAME CHANGED ROACH LIMITED CERTIFICATE ISSUED ON 28/06/07 |
| 21/06/0721 June 2007 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 |
| 08/06/078 June 2007 | REGISTERED OFFICE CHANGED ON 08/06/07 FROM: RIVER HOUSE 33B WHARF HILL WINCHESTER HAMPSHIRE SO23 9NQ |
| 26/02/0726 February 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | SHARES AGREEMENT OTC |
| 20/12/0620 December 2006 | SHARES AGREEMENT OTC |
| 12/12/0612 December 2006 | NC INC ALREADY ADJUSTED 27/11/06 |
| 12/12/0612 December 2006 | £ NC 1/2200001 27/1 |
| 12/12/0612 December 2006 | MEMORANDUM OF ASSOCIATION |
| 12/12/0612 December 2006 | SHARES AGREEMENT OTC |
| 03/11/063 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/068 March 2006 | REGISTERED OFFICE CHANGED ON 08/03/06 FROM: 31 MIDDLE ROAD, PARK GATE SOUTHAMPTON HAMPSHIRE SO31 7GH |
| 19/01/0619 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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