NIGEL & SONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Liquidators' statement of receipts and payments to 2025-07-01 |
| 20/06/2520 June 2025 | Resolutions |
| 16/07/2416 July 2024 | Declaration of solvency |
| 16/07/2416 July 2024 | Registered office address changed from 27 Mortimer Street London England W1T 3BL England to Centre Block, 4th Floor Central Court Knoll Rise Orpington BR6 0JA on 2024-07-16 |
| 16/07/2416 July 2024 | Appointment of a voluntary liquidator |
| 25/06/2425 June 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 21/05/2421 May 2024 | Confirmation statement made on 2024-05-10 with updates |
| 01/08/231 August 2023 | Previous accounting period extended from 2022-12-30 to 2023-06-29 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-05-10 with updates |
| 20/12/2220 December 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-05-10 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 18/10/2118 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/10/1818 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 28/09/1828 September 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 15/05/1715 May 2017 | REGISTERED OFFICE CHANGED ON 15/05/2017 FROM 90 HIGH HOLBORN LONDON WC1V 6XX UNITED KINGDOM |
| 14/03/1714 March 2017 | PREVSHO FROM 31/05/2017 TO 31/12/2016 |
| 01/02/171 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 17/11/1617 November 2016 | 17/11/16 STATEMENT OF CAPITAL GBP 4 |
| 17/11/1617 November 2016 | DIRECTOR APPOINTED JEREMY CHARLES ROBERT CLARKSON |
| 17/11/1617 November 2016 | DIRECTOR APPOINTED MR ANDREW NEVILLE WILMAN |
| 17/11/1617 November 2016 | DIRECTOR APPOINTED MR JAMES DANIEL MAY |
| 17/11/1617 November 2016 | DIRECTOR APPOINTED MR RICHARD MARK HAMMOND |
| 17/11/1617 November 2016 | COMPANY NAME CHANGED NEWINCCO 1361 LIMITED CERTIFICATE ISSUED ON 17/11/16 |
| 17/11/1617 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK DEVEREUX |
| 13/07/1613 July 2016 | Annual return made up to 12 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 29/09/1529 September 2015 | DIRECTOR APPOINTED MR MARK DEVEREUX |
| 29/09/1529 September 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKIE |
| 28/09/1528 September 2015 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 2 LIMITED |
| 28/09/1528 September 2015 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 1 LIMITED |
| 28/09/1528 September 2015 | APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED |
| 12/05/1512 May 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company