A NICHOLSON LIMITED

Company number 04604165 ·

Dissolved

86 filings

Date Filing
11 Jul 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
11 Jul 2023 Final Gazette dissolved via voluntary strike-off View document
25 Apr 2023 First Gazette notice for voluntary strike-off View document
25 Apr 2023 First Gazette notice for voluntary strike-off · 1 page View document
16 Apr 2023 Application to strike the company off the register · 1 page View document
16 Apr 2023 Micro company accounts made up to 2023-03-31 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
28 Mar 2023 Compulsory strike-off action has been discontinued · 1 page View document
28 Mar 2023 Compulsory strike-off action has been discontinued View document
26 Mar 2023 Confirmation statement made on 2022-11-29 with no updates · 3 pages View document
21 Feb 2023 First Gazette notice for compulsory strike-off View document
21 Feb 2023 First Gazette notice for compulsory strike-off · 1 page View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
8 Dec 2021 Registered office address changed from 48 Nutfield Road Redhill Surrey RH1 3EP United Kingdom to 63 Nutfield Road Redhill Surrey RH1 3ER on 2021-12-08 · 1 page View document
8 Dec 2021 Director's details changed for Mr Andrew Nicholson on 2020-10-01 · 2 pages View document
8 Dec 2021 Confirmation statement made on 2021-11-29 with no updates · 3 pages View document
8 Dec 2021 Change of details for Mr Andrew Nicholson as a person with significant control on 2020-10-01 · 2 pages View document
28 Sep 2021 Micro company accounts made up to 2021-03-31 · 2 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
31 Dec 2020 CONFIRMATION STATEMENT MADE ON 29/11/20, NO UPDATES View document
1 Apr 2020 DISS40 (DISS40(SOAD)) View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
3 Mar 2020 FIRST GAZETTE View document
12 Dec 2019 PSC'S CHANGE OF PARTICULARS / MR ANDREW NICHOLSON / 30/11/2019 View document
12 Dec 2019 CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES View document
12 Dec 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FRANCHISE ACCOUNTING SECRETARIES LTD / 30/11/2019 View document
12 Dec 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NICHOLSON / 30/11/2019 View document
12 Dec 2019 REGISTERED OFFICE CHANGED ON 12/12/2019 FROM FRANCHISE ACCOUNTING SERVICES LTD 48 NUTFIELD ROAD MERSTHAM REDHILL SURREY RH1 3EP View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
30 Nov 2018 CORPORATE SECRETARY APPOINTED FRANCHISE ACCOUNTING SECRETARIES LTD View document
30 Nov 2018 CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES View document
30 Nov 2018 APPOINTMENT TERMINATED, SECRETARY FRANCHISE ACCOUNTING SERVICES LTD View document
5 Sep 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
29 Nov 2017 CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES View document
31 Aug 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
12 Dec 2016 CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES View document
22 Sep 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
30 Dec 2015 Annual return made up to 29 November 2015 with full list of shareholders View document
29 Jul 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
22 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
8 Dec 2014 Annual return made up to 29 November 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
11 Jan 2014 Annual return made up to 29 November 2013 with full list of shareholders View document
24 Sep 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
2 Dec 2012 Annual return made up to 29 November 2012 with full list of shareholders View document
18 Nov 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
16 Jan 2012 Annual return made up to 29 November 2011 with full list of shareholders View document
28 Sep 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
18 Jan 2011 Annual return made up to 29 November 2010 with full list of shareholders View document
20 Sep 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
22 Dec 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FRANCHISE ACCOUNTING SERVICES LTD / 29/11/2009 View document
22 Dec 2009 Annual return made up to 29 November 2009 with full list of shareholders View document
22 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NICHOLSON / 29/11/2009 View document
9 Oct 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
26 Mar 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
24 Dec 2008 RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS View document
24 Dec 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NICHOLSON / 31/12/2002 View document
29 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
30 Nov 2007 RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS View document
3 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
7 Dec 2006 RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS View document
23 Feb 2006 SECRETARY'S PARTICULARS CHANGED View document
20 Feb 2006 REGISTERED OFFICE CHANGED ON 20/02/06 FROM: FAS 1-2 GROVEHILL HOUSE GROVEHILL ROAD REDHILL SURREY RH1 6TW View document
18 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
13 Dec 2005 RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS View document
25 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
7 Mar 2005 DIRECTOR'S PARTICULARS CHANGED View document
3 Feb 2005 RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS View document
9 Mar 2004 RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS View document
12 Jan 2004 SECRETARY RESIGNED View document
12 Jan 2004 NEW SECRETARY APPOINTED View document
18 Dec 2003 REGISTERED OFFICE CHANGED ON 18/12/03 FROM: CARLTON BAKER CLARKE LTD. GREENWOOD HOUSE NEW LONDON ROAD CHELMSFORD ESSEX CM2 0PP View document
28 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
23 Jan 2003 NEW SECRETARY APPOINTED View document
23 Jan 2003 NEW DIRECTOR APPOINTED View document
13 Jan 2003 ACC. REF. DATE SHORTENED FROM 30/11/03 TO 31/03/03 View document
13 Jan 2003 REGISTERED OFFICE CHANGED ON 13/01/03 FROM: GREENWOOD HOUSE, NEW LONDON ROAD CHELMSFORD ESSEX CM2 0PP View document
3 Dec 2002 SECRETARY RESIGNED View document
3 Dec 2002 DIRECTOR RESIGNED View document
29 Nov 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document