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CANDOVER NOMINEES LIMITED

Company number 01722671

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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)
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
  • GBP 100
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
  • RES13 ‐ Authorisation by directors with section 175(5)(a) interest of conflict 23/05/2011
  • RES01 ‐ Resolution of adoption of Articles of Association
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