About

Registered Number: 05096993
Date of Incorporation: 06/04/2004 (20 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 07/12/2019 (4 years and 6 months ago)
Registered Address: C/O Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire, RG14 1QL

 

Based in Newbury, Berkshire, Nicholas Letting Agents Ltd was setup in 2004. Mcquisten, Claire Elaine, Mcquisten, Claire Elaine, Mcquisten, Ian, Allen, David, Allen, Jane Lesley are listed as the directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCQUISTEN, Claire Elaine 06 May 2004 - 1
ALLEN, David 06 April 2004 06 May 2004 1
ALLEN, Jane Lesley 06 April 2004 06 May 2004 1
Secretary Name Appointed Resigned Total Appointments
MCQUISTEN, Claire Elaine 01 January 2014 - 1
MCQUISTEN, Ian 06 May 2004 01 January 2014 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 07 December 2019
LIQ14 - N/A 07 September 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 15 April 2019
GAZ1 - First notification of strike-off action in London Gazette 02 April 2019
AD01 - Change of registered office address 29 March 2019
RESOLUTIONS - N/A 28 March 2019
LIQ02 - N/A 28 March 2019
CH03 - Change of particulars for secretary 20 February 2019
CH01 - Change of particulars for director 20 February 2019
DISS40 - Notice of striking-off action discontinued 10 November 2018
CS01 - N/A 08 November 2018
DISS16(SOAS) - N/A 11 September 2018
GAZ1 - First notification of strike-off action in London Gazette 31 July 2018
AA01 - Change of accounting reference date 28 February 2018
DISS40 - Notice of striking-off action discontinued 28 February 2018
GAZ1 - First notification of strike-off action in London Gazette 27 February 2018
CS01 - N/A 22 February 2018
AA - Annual Accounts 27 February 2017
CS01 - N/A 17 January 2017
AA - Annual Accounts 25 February 2016
AR01 - Annual Return 18 December 2015
AA - Annual Accounts 28 February 2015
AR01 - Annual Return 04 February 2015
TM02 - Termination of appointment of secretary 04 February 2015
AP03 - Appointment of secretary 04 February 2015
AA - Annual Accounts 26 February 2014
AR01 - Annual Return 22 January 2014
AA - Annual Accounts 21 February 2013
AR01 - Annual Return 28 December 2012
AA - Annual Accounts 30 April 2012
CH01 - Change of particulars for director 19 April 2012
AR01 - Annual Return 11 January 2012
CH01 - Change of particulars for director 17 October 2011
CH01 - Change of particulars for director 12 August 2011
AA - Annual Accounts 02 June 2011
AR01 - Annual Return 06 December 2010
CH01 - Change of particulars for director 03 December 2010
AA - Annual Accounts 01 July 2010
363a - Annual Return 09 July 2009
288c - Notice of change of directors or secretaries or in their particulars 09 July 2009
AA - Annual Accounts 22 June 2009
363a - Annual Return 08 September 2008
AA - Annual Accounts 20 August 2007
AA - Annual Accounts 13 June 2007
363s - Annual Return 14 May 2007
363s - Annual Return 20 September 2006
AA - Annual Accounts 30 May 2006
363s - Annual Return 10 May 2005
225 - Change of Accounting Reference Date 19 January 2005
287 - Change in situation or address of Registered Office 01 June 2004
288b - Notice of resignation of directors or secretaries 13 May 2004
288b - Notice of resignation of directors or secretaries 13 May 2004
288a - Notice of appointment of directors or secretaries 13 May 2004
288a - Notice of appointment of directors or secretaries 13 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 May 2004
288b - Notice of resignation of directors or secretaries 08 May 2004
288b - Notice of resignation of directors or secretaries 08 May 2004
288a - Notice of appointment of directors or secretaries 08 May 2004
288a - Notice of appointment of directors or secretaries 08 May 2004
NEWINC - New incorporation documents 06 April 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.