| Name: |
NYKAMPS LIMITED
NYKAMPS LTD |
| Address: | 30 SUTCLIFFE DRIVE, HARBURY, ENGLAND, CV33 9LT |
| Incorporation Date: | 2003-06-27 |
| date | name | form type |
| 2020-01-13 | REGISTERED OFFICE CHANGED ON 13/01/2020 FROM3 HAGLEY COURT NORTHTHE WATERFRONT, LEVEL STREETBRIERLEY HILLDY5 1XFENGLAND | AD01 |
| 2020-01-14 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2020-03-31 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2020-01-02 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-09-24 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 2019-06-27 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES | CS01 |
| 2018-07-10 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2018-07-10 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES | CS01 |
| 2017-07-24 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STANLEY DEREK NYKAMP | PSC01 |
| 2017-07-05 | CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES | CS01 |
| 2017-07-05 | REGISTERED OFFICE CHANGED ON 05/07/2017 FROMTHE COACH HOUSE BUTT LANEHARBURYWARWICKSHIRECV33 9HQENGLAND | AD01 |
| 2017-07-26 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2017-07-24 | DIRECTOR'S CHANGE OF PARTICULARS / STANLEY DEREK NYKAMP / 19/07/2017 | CH01 |
| 2016-07-15 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-08-06 | 27/06/16 FULL LIST | AR01 |
| 2015-07-01 | REGISTERED OFFICE CHANGED ON 01/07/2015 FROMTHE COACH HOUSE THE COACH HOUSEBUTT LANEHARBURYWARWICKSHIRECV33 9HQ | AD01 |
| 2015-06-30 | 27/06/15 FULL LIST | AR01 |
| 2015-05-22 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-06-29 | 27/06/14 FULL LIST | AR01 |
| 2014-06-18 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-07-02 | REGISTERED OFFICE CHANGED ON 02/07/2013 FROMTHE COACH HOUSE BUTT LANEHARBURYWARWICKSHIRECV33 9HQENGLAND | AD01 |
| 2013-07-02 | REGISTERED OFFICE CHANGED ON 02/07/2013 FROMPAXHALL FARMHOUSEUPPER RADBOURNESOUTHAMWARWICKSHIRECV47 1NQ | AD01 |
| 2013-07-02 | 27/06/13 FULL LIST | AR01 |
| 2013-07-01 | DIRECTOR'S CHANGE OF PARTICULARS / STANLEY DEREK NYKAMP / 01/06/2013 | CH01 |
| 2013-05-21 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-07-19 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-07-01 | 27/06/12 FULL LIST | AR01 |
| 2011-06-23 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-07-02 | 27/06/11 FULL LIST | AR01 |
| 2010-07-21 | DIRECTOR'S CHANGE OF PARTICULARS / STANLEY DEREK NYKAMP / 27/06/2010 | CH01 |
| 2010-07-21 | 27/06/10 FULL LIST | AR01 |
| 2010-06-16 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2009-06-17 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-06-27 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS | 363a |
| 2008-07-21 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS | 363a |
| 2008-06-16 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2007-07-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-07-17 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS | 363a |
| 2007-05-11 | SECRETARY RESIGNED | 288b |
| 2006-07-24 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS | 363a |
| 2006-06-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2005-07-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-08-30 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-08-30 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2005-08-30 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS | 363a |
| 2005-08-30 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2004-11-19 | REGISTERED OFFICE CHANGED ON 19/11/04 FROM:1 TOWNESEND CLOSEWARWICKWARWICKSHIRE CV34 5TT | 287 |
| 2004-07-19 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS | 363s |
| 2004-08-06 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2003-07-07 | REGISTERED OFFICE CHANGED ON 07/07/03 FROM:44 UPPER BELGRAVE ROADCLIFTONBRISTOLBS8 2XN | 287 |
| 2003-07-08 | REGISTERED OFFICE CHANGED ON 08/07/03 FROM:1 TOWNESEND CLOSEWARWICKCV34 5TT | 287 |
| 2003-09-17 | REGISTERED OFFICE CHANGED ON 17/09/03 FROM:1 TOWNSEND CLOSEWARWICKWARWICKSHIRECV34 5TT | 287 |
| 2003-07-07 | DIRECTOR RESIGNED | 288b |
| 2003-07-08 | NEW SECRETARY APPOINTED | 288a |
| 2003-06-27 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-09-30 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 | 225 |
| 2003-09-03 | COMPANY NAME CHANGEDTHE WATERLESS DETAILERS (WARWICK) LIMITEDCERTIFICATE ISSUED ON 03/09/03 | CERTNM |
| 2003-07-08 | NEW DIRECTOR APPOINTED | 288a |
| 2003-07-07 | SECRETARY RESIGNED | 288b |
| 2003-09-08 | COMPANY NAME CHANGEDPINNACLE CHAUFFEUR TRANSPORT WARWICK LTDCERTIFICATE ISSUED ON 08/09/03 | CERTNM |
Last update: 2021-04-13 04:43:47