NICOLAS JAMES ESTATES LIMITED

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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 members' voluntary winding up

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27/12/2427 December 2024 Liquidators' statement of receipts and payments to 2024-11-13

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19/05/2419 May 2024 Registered office address changed from 93 Tabernacle Street London EC2A 4BA to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2024-05-19

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22/01/2422 January 2024 Liquidators' statement of receipts and payments to 2023-11-13

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06/05/236 May 2023 Resignation of a liquidator

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01/12/221 December 2022 Declaration of solvency

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22/11/2222 November 2022 Resolutions

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22/11/2222 November 2022 Appointment of a voluntary liquidator

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22/11/2222 November 2022 Resolutions

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22/11/2222 November 2022 Registered office address changed from The Lathe Northbrook Farnham GU10 5EU England to 93 Tabernacle Street London EC2A 4BA on 2022-11-22

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19/10/2219 October 2022 Satisfaction of charge 089330110015 in full

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19/10/2219 October 2022 Satisfaction of charge 089330110011 in full

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19/10/2219 October 2022 Satisfaction of charge 089330110013 in full

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19/10/2219 October 2022 Satisfaction of charge 089330110012 in full

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19/10/2219 October 2022 Satisfaction of charge 089330110021 in full

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19/10/2219 October 2022 Satisfaction of charge 089330110020 in full

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19/10/2219 October 2022 Satisfaction of charge 089330110019 in full

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19/10/2219 October 2022 Satisfaction of charge 089330110018 in full

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19/10/2219 October 2022 Satisfaction of charge 089330110016 in full

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19/10/2219 October 2022 Satisfaction of charge 089330110017 in full

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19/10/2219 October 2022 Satisfaction of charge 089330110014 in full

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24/12/2124 December 2021 Total exemption full accounts made up to 2020-12-31

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25/10/2125 October 2021 Satisfaction of charge 089330110001 in full

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25/10/2125 October 2021 Satisfaction of charge 089330110008 in full

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25/10/2125 October 2021 Satisfaction of charge 089330110010 in full

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25/10/2125 October 2021 Satisfaction of charge 089330110009 in full

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25/10/2125 October 2021 Satisfaction of charge 089330110006 in full

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25/10/2125 October 2021 Satisfaction of charge 089330110007 in full

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25/10/2125 October 2021 Satisfaction of charge 089330110004 in full

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25/10/2125 October 2021 Satisfaction of charge 089330110005 in full

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25/10/2125 October 2021 Satisfaction of charge 089330110003 in full

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25/10/2125 October 2021 Satisfaction of charge 089330110002 in full

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06/10/216 October 2021 Registered office address changed from Harbour House 60 Purewell Christchurch BH23 1ES England to The Lathe Northbrook Farnham GU10 5EU on 2021-10-06

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06/10/216 October 2021 Change of details for Mr Nicolas James Roach as a person with significant control on 2021-07-21

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/03/2021 March 2020 CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES

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08/02/198 February 2019 APPOINTMENT TERMINATED, DIRECTOR NICOLAS ROACH

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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12/09/1812 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 089330110021

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES

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11/01/1811 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS JAMES ROACH / 09/01/2018

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11/01/1811 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FRANCIS ROBBINS / 09/01/2018

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10/01/1810 January 2018 REGISTERED OFFICE CHANGED ON 10/01/2018 FROM FLAT 5 6 UPPER JOHN STREET LONDON W1F 9HB

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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06/10/176 October 2017 31/12/16 TOTAL EXEMPTION FULL

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01/06/171 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 089330110020

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES

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09/11/169 November 2016 Annual accounts small company total exemption made up to 31 December 2015

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23/03/1623 March 2016 Annual return made up to 11 March 2016 with full list of shareholders

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13/01/1613 January 2016 DISS40 (DISS40(SOAD))

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12/01/1612 January 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES

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12/01/1612 January 2016 FIRST GAZETTE

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12/01/1612 January 2016 Annual accounts small company total exemption made up to 31 December 2014

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21/04/1521 April 2015 SECRETARY'S CHANGE OF PARTICULARS / STUART BATEMAN / 02/01/2015

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21/04/1521 April 2015 Annual return made up to 11 March 2015 with full list of shareholders

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03/12/143 December 2014 REGISTERED OFFICE CHANGED ON 03/12/2014 FROM 10/11 FIRST FLOOR LOWER JOHN STREET LONDON W1F 9EB ENGLAND

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15/07/1415 July 2014 DIRECTOR APPOINTED MR DAVID ROBBINS

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29/05/1429 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 089330110014

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29/05/1429 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 089330110016

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29/05/1429 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 089330110004

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29/05/1429 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 089330110019

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29/05/1429 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 089330110002

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29/05/1429 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 089330110003

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29/05/1429 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 089330110018

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29/05/1429 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 089330110012

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29/05/1429 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 089330110006

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29/05/1429 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 089330110005

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29/05/1429 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 089330110001

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29/05/1429 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 089330110008

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29/05/1429 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 089330110009

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29/05/1429 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 089330110007

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29/05/1429 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 089330110013

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29/05/1429 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 089330110011

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29/05/1429 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 089330110015

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29/05/1429 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 089330110017

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29/05/1429 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 089330110010

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04/04/144 April 2014 CURRSHO FROM 31/03/2015 TO 31/12/2014

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11/03/1411 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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