NICHOLAS JAMES SOUTHGATE LTD

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Company Documents

DateDescription
30/04/2530 April 2025 Final Gazette dissolved following liquidation

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30/04/2530 April 2025 Final Gazette dissolved following liquidation

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30/01/2530 January 2025 Return of final meeting in a creditors' voluntary winding up

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19/07/2419 July 2024 Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to Suite 501 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 2024-07-19

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08/12/238 December 2023 Appointment of a voluntary liquidator

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05/12/235 December 2023 Statement of affairs

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05/12/235 December 2023 Resolutions

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05/12/235 December 2023 Resolutions

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05/12/235 December 2023 Registered office address changed from C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS England to 1 Kings Avenue Winchmore Hill London N21 3NA on 2023-12-05

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02/11/232 November 2023 Compulsory strike-off action has been suspended

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02/11/232 November 2023 Compulsory strike-off action has been suspended

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31/10/2331 October 2023 First Gazette notice for compulsory strike-off

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31/10/2331 October 2023 First Gazette notice for compulsory strike-off

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02/06/232 June 2023 Compulsory strike-off action has been discontinued

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02/06/232 June 2023 Compulsory strike-off action has been discontinued

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01/06/231 June 2023 Confirmation statement made on 2023-06-01 with no updates

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16/05/2316 May 2023 First Gazette notice for compulsory strike-off

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16/05/2316 May 2023 First Gazette notice for compulsory strike-off

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19/12/2219 December 2022 Previous accounting period shortened from 2021-12-29 to 2021-12-28

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25/11/2225 November 2022 Confirmation statement made on 2022-11-24 with no updates

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07/12/217 December 2021 Confirmation statement made on 2021-11-24 with no updates

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27/11/2127 November 2021 Compulsory strike-off action has been discontinued

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27/11/2127 November 2021 Compulsory strike-off action has been discontinued

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26/11/2126 November 2021 Unaudited abridged accounts made up to 2019-12-29

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18/06/2118 June 2021 Compulsory strike-off action has been suspended

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18/06/2118 June 2021 Compulsory strike-off action has been suspended

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29/12/2029 December 2020 Annual accounts for year ending 29 Dec 2020

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05/03/205 March 2020 30/12/18 UNAUDITED ABRIDGED

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29/12/1929 December 2019 Annual accounts for year ending 29 Dec 2019

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27/11/1927 November 2019 DISS40 (DISS40(SOAD))

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26/11/1926 November 2019 FIRST GAZETTE

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES

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25/10/1925 October 2019 REGISTERED OFFICE CHANGED ON 25/10/2019 FROM C/O MICHAEL FILIOU PLC SALISBURY HOUSE 81 HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5AS ENGLAND

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25/10/1925 October 2019 PSC'S CHANGE OF PARTICULARS / MR DEMETRIOS PANAYIOTOU / 23/09/2019

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25/10/1925 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DEMETRIOS PANAYIOTOU / 23/09/2019

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26/06/1926 June 2019 PREVSHO FROM 31/12/2018 TO 30/12/2018

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08/06/198 June 2019 CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES

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08/02/198 February 2019 PREVEXT FROM 31/10/2018 TO 31/12/2018

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30/12/1830 December 2018 Annual accounts for year ending 30 Dec 2018

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES

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12/06/1812 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEMETRIOS PANAYIOTOU

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12/06/1812 June 2018 CESSATION OF VLLAZNIM RRAPO AS A PSC

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15/03/1815 March 2018 APPOINTMENT TERMINATED, DIRECTOR VLLAZNIM RRAPO

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15/03/1815 March 2018 DIRECTOR APPOINTED MR DEMETRIOS PANAYIOTOU

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02/10/172 October 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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