NICOLYN HOLDINGS LIMITED


Registered number: 00640980
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Name: NICOLYN HOLDINGS LIMITED
NICOLYN HOLDINGS LTD
Address: SUITE 2 2ND FLOOR PHOENIX HOUSE, 32 WEST STREET, BRIGHTON, BN1 2RT
Incorporation Date: 1959-11-02

Company status: Dissolved


Company Documents

date name form type
2022-06-25 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2022-03-25 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2021-01-28 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2021-01-07 31/10/20 TOTAL EXEMPTION FULL AA
2021-01-27 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2021-01-29 REGISTERED OFFICE CHANGED ON 29/01/2021 FROMACORN HOUSE33 CHURCHFIELD ROADLONDONW3 6AY AD01
2021-01-27 SPECIAL RESOLUTION TO WIND UP LRESSP
2020-08-18 CONFIRMATION STATEMENT MADE ON 09/08/20, WITH UPDATES CS01
2020-10-08 05/04/20 TOTAL EXEMPTION FULL AA
2020-10-13 CURRSHO FROM 05/04/2021 TO 31/10/2020 AA01
2019-09-23 CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES CS01
2019-04-29 DIRECTOR APPOINTED KIERAN STEPHEN MARKHAM AP01
2019-12-03 05/04/19 TOTAL EXEMPTION FULL AA
2018-10-30 05/04/18 TOTAL EXEMPTION FULL AA
2018-08-15 CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES CS01
2017-08-29 CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES CS01
2017-11-29 05/04/17 TOTAL EXEMPTION FULL AA
2016-08-16 CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES CS01
2016-11-14 05/04/16 TOTAL EXEMPTION SMALL AA
2015-09-01 APPOINTMENT TERMINATED, SECRETARY NICOLA GOODMAN TM02
2015-09-01 SECRETARY APPOINTED MR RICHARD ERIC GREENING AP03
2015-10-01 11/09/15 FULL LIST AR01
2015-08-25 05/04/15 TOTAL EXEMPTION SMALL AA
2015-08-26 APPOINTMENT TERMINATED, DIRECTOR LYNNE GOODMAN TM01
2014-12-17 05/04/14 TOTAL EXEMPTION SMALL AA
2014-09-16 11/09/14 FULL LIST AR01
2013-09-12 11/09/13 FULL LIST AR01
2013-12-20 05/04/13 TOTAL EXEMPTION SMALL AA
2012-12-11 05/04/12 TOTAL EXEMPTION SMALL AA
2012-09-17 11/09/12 FULL LIST AR01
2011-01-12 05/04/10 TOTAL EXEMPTION FULL AA
2011-10-25 11/09/11 FULL LIST AR01
2011-12-21 05/04/11 TOTAL EXEMPTION SMALL AA
2010-08-25 APPOINTMENT TERMINATED, DIRECTOR MARY GOODMAN TM01
2010-09-24 11/09/10 FULL LIST AR01
2009-09-29 RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS 363a
2009-09-18 05/04/09 TOTAL EXEMPTION FULL AA
2009-01-14 05/04/08 TOTAL EXEMPTION FULL AA
2008-10-07 RETURN MADE UP TO 11/09/08; NO CHANGE OF MEMBERS 363s
2007-10-15 RETURN MADE UP TO 11/09/07; NO CHANGE OF MEMBERS 363s
2007-09-03 FULL ACCOUNTS MADE UP TO 05/04/07 AA
2006-10-19 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 AA
2006-10-25 RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS 363s
2005-09-19 RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS 363s
2005-09-16 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 AA
2004-09-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 AA
2004-09-27 RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS 363s
2003-10-04 RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS 363s
2003-04-05 REGISTERED OFFICE CHANGED ON 05/04/03 FROM:LANMOR HOUSE370/386 HIGH ROAD,WEMBLEY,MIDDLESEX HA9 6AX 287
2003-05-15 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 AA
2002-09-20 RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS 363s
2002-08-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 AA
2001-02-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 AA
2001-09-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 AA
2001-10-04 RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS 363s
2000-09-21 RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS 363s
1999-08-11 DIRECTOR'S PARTICULARS CHANGED 288c
1999-09-27 RETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS 363s
1999-08-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 AA
1998-09-30 RETURN MADE UP TO 11/09/98; NO CHANGE OF MEMBERS 363s

Last update: 2022-08-20 15:18:32