NICOL & ANDREW HOLDINGS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | Registered office address changed from 28 Speed House Barbican London EC2Y 8AT England to 64 North Row London W1K 7DA on 2025-06-18 |
| 18/06/2518 June 2025 | Appointment of a voluntary liquidator |
| 18/06/2518 June 2025 | Declaration of solvency |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/10/2431 October 2024 | Total exemption full accounts made up to 2023-10-31 |
| 28/06/2428 June 2024 | Confirmation statement made on 2024-06-28 with updates |
| 28/06/2428 June 2024 | Previous accounting period extended from 2024-03-30 to 2024-03-31 |
| 09/06/249 June 2024 | Confirmation statement made on 2024-06-06 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 07/01/247 January 2024 | Current accounting period shortened from 2024-10-31 to 2024-03-30 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 13/06/2313 June 2023 | Resolutions |
| 13/06/2313 June 2023 | Memorandum and Articles of Association |
| 13/06/2313 June 2023 | Resolutions |
| 13/06/2313 June 2023 | Memorandum and Articles of Association |
| 13/06/2313 June 2023 | Resolutions |
| 13/06/2313 June 2023 | Resolutions |
| 09/06/239 June 2023 | Registration of charge 143526630001, created on 2023-06-06 |
| 08/06/238 June 2023 | Appointment of Mr Glenn Torbjorn Michael Karlsson as a director on 2023-06-06 |
| 08/06/238 June 2023 | Appointment of Mr David Scott Sneddon as a director on 2023-06-06 |
| 08/06/238 June 2023 | Registered office address changed from 18 the Lagger Chalfont St. Giles HP8 4DG England to 28 Speed House Barbican London EC2Y 8AT on 2023-06-08 |
| 08/06/238 June 2023 | Current accounting period extended from 2023-09-30 to 2023-10-31 |
| 08/06/238 June 2023 | Notification of Leviathan Newco 3 Limited as a person with significant control on 2023-06-06 |
| 08/06/238 June 2023 | Cessation of Duncan Norman Graham as a person with significant control on 2023-06-06 |
| 08/06/238 June 2023 | Termination of appointment of Duncan Norman Graham as a director on 2023-06-06 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-06-06 with updates |
| 06/06/236 June 2023 | Statement of capital following an allotment of shares on 2023-03-24 |
| 07/11/227 November 2022 | Certificate of change of name |
| 13/09/2213 September 2022 | Incorporation |
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