- Company Overview for CANDOVER NOMINEES LIMITED (01722671)
- Filing history for CANDOVER NOMINEES LIMITED (01722671)
- People for CANDOVER NOMINEES LIMITED (01722671)
- More for CANDOVER NOMINEES LIMITED (01722671)
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) |
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07 Aug 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
22 May 2012 | TM02 | Termination of appointment of Philip Ian Price as a secretary on 10 April 2012 | |
22 May 2012 | AP03 | Appointment of Joanna Alwen Harkus as a secretary on 10 April 2012 | |
22 May 2012 | TM02 | Termination of appointment of Philip Ian Price as a secretary on 10 April 2012 | |
24 Apr 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
12 Apr 2012 | DS01 | Application to strike the company off the register | |
26 Aug 2011 | AR01 |
Annual return made up to 31 July 2011 with full list of shareholders
Statement of capital on 2011-08-26
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12 Jul 2011 | AD01 | Registered office address changed from 20 Old Bailey London EC4M 7LN on 12 July 2011 | |
13 Jun 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
03 Jun 2011 | RESOLUTIONS |
Resolutions
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03 Jun 2011 | CC04 | Statement of company's objects | |
28 Sep 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
12 Aug 2010 | AR01 | Annual return made up to 31 July 2010 with full list of shareholders | |
18 Sep 2009 | 288c | Director's Change of Particulars / matthew harrison / 15/09/2009 / HouseName/Number was: 9A, now: 20; Street was: woodland avenue, now: old bailey; Post Town was: windsor, now: london; Region was: berkshire, now: ; Post Code was: SL4 4AG, now: EC4M 7LN; Secure Officer was: false, now: true | |
28 Aug 2009 | 363a | Return made up to 31/07/09; full list of members | |
26 Aug 2009 | 288a | Director appointed matthew colin harrison | |
26 Aug 2009 | 288a | Director appointed philip ian price | |
25 Aug 2009 | 288b | Appointment Terminated Director candover partners LIMITED | |
14 Aug 2009 | 288b | Appointment Terminated Director tian tan | |
08 May 2009 | AA | Full accounts made up to 31 December 2008 | |
07 May 2009 | 288a | Secretary appointed philip ian price | |
06 May 2009 | 288b | Appointment Terminated Secretary andrew moberly | |
27 Aug 2008 | 363a | Return made up to 31/07/08; full list of members | |
25 Jun 2008 | AA | Full accounts made up to 31 December 2007 | |
28 Aug 2007 | 363a | Return made up to 31/07/07; full list of members |