NIQUESA WORLD LIMITED
| Status | LIQUIDATION |
| Company No. | 08232779 |
| Category | Private Limited Company |
| Incorporated | 28 Sep 2012 |
| Age | 11 years, 9 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
NIQUESA WORLD LIMITED is an liquidation private limited company with number 08232779. It was incorporated 11 years, 9 months, 10 days ago, on 28 September 2012. The company address is C/O James Cowper Kreston The White Building C/O James Cowper Kreston The White Building, Southampton, SO15 2NP, Hampshire.
Company Fillings
Liquidation voluntary statement of receipts and payments with brought down date
Date: 30 May 2024
Action Date: 24 Mar 2024
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2024-03-24
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 25 May 2023
Action Date: 24 Mar 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2023-03-24
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 25 May 2022
Action Date: 24 Mar 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2022-03-24
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 26 May 2021
Action Date: 24 Mar 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2021-03-24
Documents
Change registered office address company with date old address new address
Date: 23 Apr 2020
Action Date: 23 Apr 2020
Category: Address
Type: AD01
Change date: 2020-04-23
Old address: The Old Butchery High Street Twyford Hampshire SO21 1NH
New address: C/O James Cowper Kreston the White Building 1-4 Cumberland Place Southampton Hampshire SO15 2NP
Documents
Liquidation voluntary statement of affairs
Date: 16 Apr 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Liquidation voluntary appointment of liquidator
Date: 16 Apr 2020
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 16 Apr 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 07 Feb 2020
Action Date: 06 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rebecca Louise Elizabeth Rothman
Termination date: 2020-02-06
Documents
Confirmation statement with updates
Date: 12 Dec 2019
Action Date: 11 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-11
Documents
Accounts with accounts type small
Date: 28 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change person director company with change date
Date: 01 Jun 2019
Action Date: 01 Jun 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-06-01
Officer name: Mr Luigi De Simone Niquesa
Documents
Change to a person with significant control
Date: 01 Jun 2019
Action Date: 01 Jun 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-06-01
Psc name: Prof Luigi De Simone Niquesa
Documents
Second filing capital allotment shares
Date: 12 Apr 2019
Action Date: 14 Mar 2019
Category: Capital
Type: RP04SH01
Date: 2019-03-14
Capital : 1,000 GBP
Documents
Capital allotment shares
Date: 14 Mar 2019
Action Date: 14 Mar 2019
Category: Capital
Type: SH01
Date: 2019-03-14
Capital : 1 GBP
Documents
Confirmation statement with no updates
Date: 17 Jan 2019
Action Date: 11 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-11
Documents
Accounts with accounts type small
Date: 04 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 11 Dec 2017
Action Date: 11 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-11
Documents
Accounts with accounts type full
Date: 23 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 13 May 2017
Action Date: 12 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-12
Documents
Accounts with accounts type full
Date: 05 Jul 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 16 May 2016
Action Date: 12 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-12
Documents
Change person director company with change date
Date: 13 May 2016
Action Date: 12 May 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-05-12
Officer name: Prof. Luigi De Simone Niquesa
Documents
Accounts with accounts type full
Date: 12 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Apr 2015
Action Date: 31 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-31
Documents
Accounts with accounts type full
Date: 21 Feb 2015
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Certificate change of name company
Date: 04 Feb 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed tda capital hospitality and travel LIMITED\certificate issued on 04/02/15
Documents
Change account reference date company previous extended
Date: 06 Jun 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA01
Made up date: 2013-09-30
New date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Apr 2014
Action Date: 31 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-31
Documents
Certificate change of name company
Date: 31 Mar 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed tda capital operations LIMITED\certificate issued on 31/03/14
Documents
Certificate change of name company
Date: 25 Oct 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed tailored hospitality solutions LIMITED\certificate issued on 25/10/13
Documents
Annual return company with made up date full list shareholders
Date: 05 Apr 2013
Action Date: 31 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-31
Documents
Legacy
Date: 05 Apr 2013
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified AP01 was removed from the public register on 30/11/2015 as it was factually inaccurate.
Documents
Appoint person director company with name
Date: 05 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Luigi De Simone Niquesa
Documents
Termination director company
Date: 05 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM01
Documents
Termination director company with name
Date: 04 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Barbara Kahan
Documents
Appoint person director company with name
Date: 02 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Rebecca Louise Elizabeth Rothman
Documents
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