NIGEL & SONS LIMITED
Company number 09587459 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 19 Jan 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 19 Jan 2026 | Final Gazette dissolved following liquidation | View document |
| 17 Oct 2025 | Return of final meeting in a members' voluntary winding up · 10 pages | View document |
| 8 Oct 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 8 Oct 2025 | Removal of liquidator by court order · 31 pages | View document |
| 20 Aug 2025 | Liquidators' statement of receipts and payments to 2025-07-01 · 11 pages | View document |
| 20 Jun 2025 | Resolutions · 1 page | View document |
| 16 Jul 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 16 Jul 2024 | Declaration of solvency · 5 pages | View document |
| 16 Jul 2024 | Registered office address changed from 27 Mortimer Street London England W1T 3BL England to Centre Block, 4th Floor Central Court Knoll Rise Orpington BR6 0JA on 2024-07-16 · 3 pages | View document |
| 25 Jun 2024 | Accounts for a dormant company made up to 2023-06-30 · 3 pages | View document |
| 21 May 2024 | Confirmation statement made on 2024-05-10 with updates · 4 pages | View document |
| 1 Aug 2023 | Previous accounting period extended from 2022-12-30 to 2023-06-29 · 1 page | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 12 Jun 2023 | Confirmation statement made on 2023-05-10 with updates · 4 pages | View document |
| 20 Dec 2022 | Accounts for a dormant company made up to 2021-12-31 · 3 pages | View document |
| 12 May 2022 | Confirmation statement made on 2022-05-10 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 18 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 13 May 2020 | CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 15 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 18 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 28 Sep 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 | View document |
| 16 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 22 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | View document |
| 15 May 2017 | REGISTERED OFFICE CHANGED ON 15/05/2017 FROM 90 HIGH HOLBORN LONDON WC1V 6XX UNITED KINGDOM | View document |
| 14 Mar 2017 | PREVSHO FROM 31/05/2017 TO 31/12/2016 | View document |
| 1 Feb 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 17 Nov 2016 | DIRECTOR APPOINTED MR JAMES DANIEL MAY | View document |
| 17 Nov 2016 | DIRECTOR APPOINTED MR ANDREW NEVILLE WILMAN | View document |
| 17 Nov 2016 | DIRECTOR APPOINTED JEREMY CHARLES ROBERT CLARKSON | View document |
| 17 Nov 2016 | COMPANY NAME CHANGED NEWINCCO 1361 LIMITED CERTIFICATE ISSUED ON 17/11/16 | View document |
| 17 Nov 2016 | DIRECTOR APPOINTED MR RICHARD MARK HAMMOND | View document |
| 17 Nov 2016 | 17/11/16 STATEMENT OF CAPITAL GBP 4 | View document |
| 17 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK DEVEREUX | View document |
| 13 Jul 2016 | Annual return made up to 12 May 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 29 Sep 2015 | DIRECTOR APPOINTED MR MARK DEVEREUX | View document |
| 29 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKIE | View document |
| 28 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 2 LIMITED | View document |
| 28 Sep 2015 | APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED | View document |
| 28 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 1 LIMITED | View document |
| 12 May 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |