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EH NOMINEES LIMITED

Company number 01840871

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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)
25 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jun 2018 DS01 Application to strike the company off the register
13 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
13 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with no updates
14 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
14 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with no updates
20 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
04 Jul 2016 CS01 Confirmation statement made on 4 July 2016 with updates
09 May 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
05 Nov 2015 TM01 Termination of appointment of Michelle Simone Green as a director on 7 August 2015
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
11 May 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100
19 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
13 May 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 100
30 Apr 2014 AP04 Appointment of Inside Pensions as a secretary
30 Apr 2014 TM02 Termination of appointment of Christopher Symonds as a secretary
23 Apr 2014 AD01 Registered office address changed from C/O Hermes Administration Services Limited Lloyds Chambers 1 Portsoken Street London E1 8HZ on 23 April 2014
23 Jan 2014 CH03 Secretary's details changed for Christopher John Symonds on 20 November 2013
08 Oct 2013 TM01 Termination of appointment of Colin Green as a director
08 Oct 2013 AP01 Appointment of Carol Lucinda Woodley as a director
02 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
22 May 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
19 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
25 May 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders