SIMON NICHOLAS (JEWELLERY) LIMITED filing history - Find and update company information

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SIMON NICHOLAS (JEWELLERY) LIMITED

Company number 01488495

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Oct 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
01 Apr 2014	AD01	Registered office address changed from Suite 1 Oak House High Street Chorley Lancashire PR7 3RQ on 1 April 2014	View PDF Registered office address changed from Suite 1 Oak House High Street Chorley Lancashire PR7 3RQ on 1 April 2014 - link opens in a new window - 2 pages (2 pages)
15 Aug 2013	AD01	Registered office address changed from 64a Bond Street Blackpool Lancashire FY4 1BW United Kingdom on 15 August 2013	View PDF Registered office address changed from 64a Bond Street Blackpool Lancashire FY4 1BW United Kingdom on 15 August 2013 - link opens in a new window - 1 page (1 page)
15 Aug 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 4 pages (4 pages)
15 Aug 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
14 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 4 pages (4 pages)
21 Feb 2013	AR01	Annual return made up to 2 February 2013 with full list of shareholders Statement of capital on 2013-02-21 GBP 100	View PDF Annual return made up to 2 February 2013 with full list of shareholders Statement of capital on 2013-02-21 GBP 100 - link opens in a new window - 4 pages (4 pages)
20 Feb 2013	CH01	Director's details changed for Mrs Ann Doreen Hartley on 1 February 2013	View PDF Director's details changed for Mrs Ann Doreen Hartley on 1 February 2013 - link opens in a new window - 2 pages (2 pages)
29 Oct 2012	AD01	Registered office address changed from 17 st Peters Place Fleetwood Lancashire FY7 6EB on 29 October 2012	View PDF Registered office address changed from 17 st Peters Place Fleetwood Lancashire FY7 6EB on 29 October 2012 - link opens in a new window - 1 page (1 page)
19 Mar 2012	AR01	Annual return made up to 2 February 2012 with full list of shareholders	View PDF Annual return made up to 2 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Jan 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 6 pages (6 pages)
21 Feb 2011	AR01	Annual return made up to 2 February 2011 with full list of shareholders	View PDF Annual return made up to 2 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Dec 2010	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 6 pages (6 pages)
19 Mar 2010	AR01	Annual return made up to 2 February 2010 with full list of shareholders	View PDF Annual return made up to 2 February 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Jan 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 7 pages (7 pages)
26 Feb 2009	363a	Return made up to 02/02/09; full list of members	View PDF Return made up to 02/02/09; full list of members - link opens in a new window - 3 pages (3 pages)
25 Nov 2008	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 6 pages (6 pages)
26 Mar 2008	363a	Return made up to 02/02/08; full list of members	View PDF Return made up to 02/02/08; full list of members - link opens in a new window - 3 pages (3 pages)
27 Dec 2007	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 6 pages (6 pages)
02 May 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
26 Feb 2007	363a	Return made up to 02/02/07; full list of members	View PDF Return made up to 02/02/07; full list of members - link opens in a new window - 3 pages (3 pages)
15 Dec 2006	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 7 pages (7 pages)
28 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Appt and res of officer 08/03/06	View PDF Resolutions RES13 ‐ Appt and res of officer 08/03/06 - link opens in a new window - 1 page (1 page)
28 Mar 2006	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)

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