NICHOLSON BARBER LIMITED filing history - Find and update company information

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NICHOLSON BARBER LIMITED

Company number 03837883

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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)
15 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Oct 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
05 Jan 2015	AD01	Registered office address changed from 2 Gresham Street London England EC2V 7QP to Greyfriars Court Paradise Square Oxford OX1 1BE on 5 January 2015	View PDF Registered office address changed from 2 Gresham Street London England EC2V 7QP to Greyfriars Court Paradise Square Oxford OX1 1BE on 5 January 2015 - link opens in a new window - 2 pages (2 pages)
02 Jan 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
02 Jan 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Jan 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-17 - link opens in a new window - 1 page (1 page)
30 Sep 2014	MISC	Aud res sect 519	View PDF Aud res sect 519 - link opens in a new window - 2 pages (2 pages)
30 Sep 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
17 Sep 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
26 Jun 2014	AR01	Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 1	View PDF Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 1 - link opens in a new window - 7 pages (7 pages)
16 Jul 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 12 pages (12 pages)
09 Jul 2013	AP03	Appointment of Mr Steven Robert Kilday as a secretary	View PDF Appointment of Mr Steven Robert Kilday as a secretary - link opens in a new window - 1 page (1 page)
09 Jul 2013	TM02	Termination of appointment of Kathy Cong as a secretary	View PDF Termination of appointment of Kathy Cong as a secretary - link opens in a new window - 1 page (1 page)
03 Jul 2013	AR01	Annual return made up to 11 June 2013 with full list of shareholders	View PDF Annual return made up to 11 June 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
20 Sep 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
13 Sep 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
05 Sep 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Sep 2012	SH02	Consolidation of shares on 23 August 2012	View PDF Consolidation of shares on 23 August 2012 - link opens in a new window - 5 pages (5 pages)
05 Sep 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Aug 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
10 Aug 2012	CAP-SS	Solvency statement dated 10/08/12	View PDF Solvency statement dated 10/08/12 - link opens in a new window - 2 pages (2 pages)
10 Aug 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Aug 2012	SH19	Statement of capital on 10 August 2012 GBP 1.000000	View PDF Statement of capital on 10 August 2012 GBP 1.000000 - link opens in a new window - 4 pages (4 pages)
02 Aug 2012	TM01	Termination of appointment of Mark Redmayne as a director	View PDF Termination of appointment of Mark Redmayne as a director - link opens in a new window - 1 page (1 page)
24 Jul 2012	AR01	Annual return made up to 11 June 2012 with full list of shareholders	View PDF Annual return made up to 11 June 2012 with full list of shareholders - link opens in a new window - 11 pages (11 pages)

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