RICHARD NICOLL LIMITED


Registered number: 04715622
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Name: RICHARD NICOLL LIMITED
RICHARD NICOLL LTD
Address: 2 MITCHAM ROAD, TOOTING BROADWAY, LONDON, LONDON, ENGLAND, SW17 0TF
Incorporation Date: 2003-03-28

Company status: Dissolved


Company Documents

date name form type
2018-02-20 STRUCK OFF AND DISSOLVED GAZ2
2017-05-19 APPOINTMENT TERMINATED, DIRECTOR RICHARD NICOLL TM01
2017-12-05 FIRST GAZETTE GAZ1
2017-05-22 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES CS01
2016-08-22 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PHILLIP NICOLL / 22/08/2016 CH01
2016-04-13 28/03/16 FULL LIST AR01
2016-08-03 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PHILIP NICOLL / 03/08/2016 CH01
2016-08-03 CHANGE PERSON AS DIRECTOR CH01
2016-08-24 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NICOLL / 24/08/2016 CH01
2016-10-18 REGISTERED OFFICE CHANGED ON 18/10/2016 FROM2 TOOTING BROADWAYLONDONSW17 0TFENGLAND AD01
2016-08-24 DIRECTOR'S CHANGE OF PARTICULARS / MRS ROBYN LYNCH / 24/08/2016 CH01
2016-08-02 DIRECTOR'S CHANGE OF PARTICULARS / MRS ROBYN LYNCH / 01/06/2016 CH01
2016-09-28 31/12/15 TOTAL EXEMPTION SMALL AA
2016-08-25 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NICOLL / 24/08/2016 CH01
2016-08-25 SECRETARY'S CHANGE OF PARTICULARS / MRS ROBYN LYNCH / 24/08/2016 CH03
2016-06-20 REGISTERED OFFICE CHANGED ON 20/06/2016 FROM28 CHURCH ROADSTANMOREMIDDLESEXHA7 4XR AD01
2016-08-02 SECRETARY'S CHANGE OF PARTICULARS / MRS ROBYN LYNCH / 01/06/2016 CH03
2015-04-20 28/03/15 FULL LIST AR01
2015-11-12 31/12/14 TOTAL EXEMPTION SMALL AA
2014-09-22 31/12/13 TOTAL EXEMPTION SMALL AA
2014-06-19 28/03/14 FULL LIST AR01
2014-09-10 APPOINTMENT TERMINATED, DIRECTOR JOANNA KNIGHT TM01
2013-09-18 SUB-DIVISION30/08/13 SH02
2013-04-04 28/03/13 FULL LIST AR01
2013-09-26 31/12/12 TOTAL EXEMPTION SMALL AA
2013-09-18 30/08/13 STATEMENT OF CAPITAL GBP 150.00 SH01
2013-09-18 SUB DIVISION 30/08/2013 RES13
2013-09-19 ARTICLES OF ASSOCIATION MEM/ARTS
2012-02-11 DISS40 (DISS40(SOAD)) DISS40
2012-07-27 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2012-03-29 28/03/12 FULL LIST AR01
2012-12-19 31/10/12 STATEMENT OF CAPITAL GBP 125 SH01
2012-02-08 31/12/10 TOTAL EXEMPTION SMALL AA
2012-10-23 11/07/12 STATEMENT OF CAPITAL GBP 111 SH01
2012-11-13 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2012-05-22 31/12/11 TOTAL EXEMPTION SMALL AA
2012-01-05 APPOINTMENT TERMINATED, DIRECTOR ROBYN LYNCH TM01
2012-08-20 DIRECTOR APPOINTED MS ROBYN LYNCH AP01
2011-03-29 28/03/11 FULL LIST AR01
2011-12-27 FIRST GAZETTE GAZ1
2011-04-28 31/12/09 TOTAL EXEMPTION SMALL AA
2011-03-29 DIRECTOR'S CHANGE OF PARTICULARS / MS JOYCE KNIGHT / 28/03/2011 CH01
2010-04-15 DIRECTOR'S CHANGE OF PARTICULARS / MS JOYCE KNIGHT / 28/03/2010 CH01
2010-04-15 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PHILIP NICOLL / 28/03/2010 CH01
2010-07-27 PREVSHO FROM 31/03/2010 TO 31/12/2009 AA01
2010-04-15 28/03/10 FULL LIST AR01
2010-04-30 31/03/09 TOTAL EXEMPTION SMALL AA
2009-03-30 RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS 363a
2009-07-03 DIRECTOR APPOINTED MS JOYCE KNIGHT 288a
2008-07-23 RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS 363a
2008-07-23 REGISTERED OFFICE CHANGED ON 23/07/2008 FROM2 MITCHAM ROADLONDONSW17 0TF 287
2008-07-31 31/03/08 TOTAL EXEMPTION SMALL AA
2007-10-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/03/07 AA
2007-04-13 RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS 363s
2007-10-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/03/06 AA
2006-03-28 RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS 363s
2005-07-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/03/04 AA
2005-07-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/03/05 AA
2005-07-05 RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS 363s
2004-04-27 RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS 363s

Last update: 2020-03-07 11:17:26