MICHAEL NICHOLAS LIMITED

Company number 03178313 ·

Dissolved

98 filings

Date Filing
2 May 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
2 May 2023 Final Gazette dissolved via voluntary strike-off View document
14 Feb 2023 First Gazette notice for voluntary strike-off · 1 page View document
14 Feb 2023 First Gazette notice for voluntary strike-off View document
6 Feb 2023 Application to strike the company off the register · 1 page View document
4 Jan 2023 Micro company accounts made up to 2022-04-05 · 2 pages View document
23 Oct 2022 Confirmation statement made on 2022-10-14 with no updates · 3 pages View document
13 Dec 2021 Micro company accounts made up to 2021-04-05 · 2 pages View document
14 Oct 2021 Confirmation statement made on 2021-10-14 with updates · 3 pages View document
28 Mar 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES View document
3 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 View document
31 Mar 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES View document
18 Jan 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 View document
26 Mar 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES View document
21 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 View document
2 Apr 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES View document
11 Jan 2017 Annual accounts, small company total exemption, made up to 5 April 2016 View document
18 Apr 2016 Annual return made up to 20 March 2016 with full list of shareholders View document
18 Apr 2016 SAIL ADDRESS CHANGED FROM: 24 BARROW GARDENS REDHILL RH1 1TP ENGLAND View document
17 Apr 2016 REGISTERED OFFICE CHANGED ON 17/04/2016 FROM DERWENT HORLEY LODGE LANE REDHILL SURREY RH1 5EA ENGLAND View document
16 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOAQUIM CORDEIRO RODRIGUES / 16/01/2016 View document
16 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / PETRONELLA NICOLASINA RODRIGUES / 16/01/2016 View document
12 Jan 2016 REGISTERED OFFICE CHANGED ON 12/01/2016 FROM 24 BARROW GARDENS REDHILL RH1 1TP ENGLAND View document
10 Jan 2016 Annual accounts, small company total exemption, made up to 5 April 2015 View document
17 May 2015 REGISTERED OFFICE CHANGED ON 17/05/2015 FROM C/O JOAQUIM RODRIGUES 6 PEPPER STREET LONDON E14 9RB View document
24 Mar 2015 Annual return made up to 20 March 2015 with full list of shareholders View document
24 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOAQUIM CORDEIRO RODRIGUES / 24/03/2015 View document
24 Mar 2015 SAIL ADDRESS CHANGED FROM: 6 PEPPER STREET LONDON E14 9RB ENGLAND View document
24 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / PETRONELLA NICOLASINA RODRIGUES / 24/03/2015 View document
14 Jan 2015 Annual accounts, small company total exemption, made up to 5 April 2014 View document
12 Apr 2014 Annual return made up to 20 March 2014 with full list of shareholders View document
7 Jan 2014 Annual accounts, small company total exemption, made up to 5 April 2013 View document
30 Mar 2013 Annual return made up to 20 March 2013 with full list of shareholders View document
30 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOAQUIM CORDEIRO RODRIGUES / 20/03/2013 View document
28 Dec 2012 Annual accounts, small company total exemption, made up to 5 April 2012 View document
10 Apr 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
10 Apr 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
29 Mar 2012 COMPANY NAME CHANGED EXCELLENT INVESTMENTS LIMITED CERTIFICATE ISSUED ON 29/03/12 View document
28 Mar 2012 Annual return made up to 20 March 2012 with full list of shareholders View document
28 Mar 2012 APPOINTMENT TERMINATED, SECRETARY JOAQUIM RODRIGUES View document
5 Jan 2012 Annual accounts, small company total exemption, made up to 5 April 2011 View document
10 Apr 2011 Annual return made up to 20 March 2011 with full list of shareholders View document
10 Apr 2011 SECRETARY'S CHANGE OF PARTICULARS / JOAQUIM RODRIGUES / 10/04/2011 View document
30 Jan 2011 REGISTERED OFFICE CHANGED ON 30/01/2011 FROM NO.6, 28 OLD BROMPTON ROAD LONDON ENGLAND View document
29 Dec 2010 Annual accounts, small company total exemption, made up to 5 April 2010 View document
18 Apr 2010 Annual return made up to 20 March 2010 with full list of shareholders View document
17 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETRONELLA NICOLASINA RODRIGUES / 20/03/2010 View document
17 Apr 2010 REGISTERED OFFICE CHANGED ON 17/04/2010 FROM BOX 6 28 OLD BROMPTON ROAD LONDON SW7 3DL View document
17 Apr 2010 SAIL ADDRESS CREATED View document
17 Apr 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View document
17 Apr 2010 SECRETARY'S CHANGE OF PARTICULARS / JOAQUIM CORDEIRO RODRIGUES / 20/03/2010 View document
17 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOAQUIM CORDEIRO RODRIGUES / 20/03/2010 View document
4 Jan 2010 Annual accounts, small company total exemption, made up to 5 April 2009 View document
13 Apr 2009 RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS View document
9 Feb 2009 Annual accounts, small company total exemption, made up to 5 April 2008 View document
25 Mar 2008 RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS View document
24 Mar 2008 DIRECTOR'S CHANGE OF PARTICULARS / PETRONELLA RODRIGUES / 24/03/2008 View document
24 Mar 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOAQUIM RODRIGUES / 24/03/2008 View document
2 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 View document
7 Nov 2007 NEW SECRETARY APPOINTED View document
7 Nov 2007 SECRETARY RESIGNED View document
10 Apr 2007 DIRECTOR'S PARTICULARS CHANGED View document
10 Apr 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
10 Apr 2007 RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS View document
8 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 View document
21 Mar 2006 DIRECTOR'S PARTICULARS CHANGED View document
21 Mar 2006 RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS View document
21 Mar 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
15 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 View document
30 Aug 2005 PARTICULARS OF MORTGAGE/CHARGE View document
12 Apr 2005 RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS View document
26 Mar 2005 PARTICULARS OF MORTGAGE/CHARGE View document
7 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 View document
1 Apr 2004 RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS View document
31 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 View document
2 Apr 2003 RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS View document
28 Jan 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 View document
9 Apr 2002 RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS View document
31 Jan 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 View document
30 Mar 2001 RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS View document
9 Nov 2000 FULL ACCOUNTS MADE UP TO 05/04/00 View document
4 Apr 2000 RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS View document
8 Mar 2000 ACC. REF. DATE SHORTENED FROM 30/06/00 TO 05/04/00 View document
25 Jan 2000 FULL ACCOUNTS MADE UP TO 30/06/99 View document
20 Apr 1999 RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS View document
7 Dec 1998 REGISTERED OFFICE CHANGED ON 07/12/98 FROM: APARTMENT 4 2 CRANLEY GARDENS LONDON SW7 3DA View document
14 Oct 1998 FULL ACCOUNTS MADE UP TO 30/06/98 View document
21 Apr 1998 RETURN MADE UP TO 26/03/98; FULL LIST OF MEMBERS View document
9 Feb 1998 FULL ACCOUNTS MADE UP TO 30/06/97 View document
2 Apr 1997 RETURN MADE UP TO 26/03/97; FULL LIST OF MEMBERS View document
10 Mar 1997 ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/06/97 View document
3 Feb 1997 REGISTERED OFFICE CHANGED ON 03/02/97 FROM: 41 TREGUNTER ROAD SOUTH KENSINGTON LONDON SW10 9LG View document
8 Sep 1996 SECRETARY RESIGNED View document
8 Sep 1996 REGISTERED OFFICE CHANGED ON 08/09/96 FROM: SUITE 10 MACMILLAN HOUSE 90 KENSINGTON HIGH STREET LONDON W8 4SG View document
8 Sep 1996 NEW DIRECTOR APPOINTED View document
8 Sep 1996 SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
8 Sep 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
26 Mar 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document