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COMPANY NOMINEES LIMITED

Company number 01672979

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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)
17 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jul 2017 DS01 Application to strike the company off the register
19 Jun 2017 AP01 Appointment of Mr David Malcolm Kaye as a director on 13 June 2017
19 Jun 2017 TM02 Termination of appointment of Temple Secretaries Limited as a secretary on 13 June 2017
19 Jun 2017 TM01 Termination of appointment of Barbara Kahan as a director on 13 June 2017
19 Jun 2017 AP01 Appointment of Mr Neil Jonathan Dolby as a director on 13 June 2017
02 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
27 Jun 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
31 Dec 2015 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 100
15 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
10 Feb 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100
10 Feb 2015 TM01 Termination of appointment of David Pearlman as a director on 1 January 2015
13 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
20 Feb 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 100
06 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
27 Feb 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
27 Feb 2013 CH04 Secretary's details changed for Temple Secretaries Limited on 28 April 2010
15 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
30 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
30 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
31 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
31 Jan 2011 CH04 Secretary's details changed for Temple Secretaries Limited on 1 October 2009
01 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
29 Apr 2010 AD01 Registered office address changed from 788-790 Finchley Road London NW11 7UR on 29 April 2010