SHARELINK NOMINEES LIMITED filing history - Find and update company information

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SHARELINK NOMINEES LIMITED

Company number 02325911

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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)
05 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Jun 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
02 Jun 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Jun 2017	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 10 pages (10 pages)
02 Mar 2017	AD01	Registered office address changed from 1 Churchill Place London E14 5HP to Hill House 1 Little New Street London EC4A 3TR on 2 March 2017	View PDF Registered office address changed from 1 Churchill Place London E14 5HP to Hill House 1 Little New Street London EC4A 3TR on 2 March 2017 - link opens in a new window - 2 pages (2 pages)
01 Mar 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
01 Mar 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-20 - link opens in a new window - 2 pages (2 pages)
01 Mar 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
30 Dec 2016	CH01	Director's details changed for Rupert Dickinson on 14 August 2015	View PDF Director's details changed for Rupert Dickinson on 14 August 2015 - link opens in a new window - 2 pages (2 pages)
21 Dec 2016	CS01	Confirmation statement made on 9 December 2016 with updates	View PDF Confirmation statement made on 9 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
05 Jul 2016	TM01	Termination of appointment of Paul Howard Burd as a director on 22 June 2016	View PDF Termination of appointment of Paul Howard Burd as a director on 22 June 2016 - link opens in a new window - 1 page (1 page)
10 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
20 Jan 2016	AR01	Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 2	View PDF Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 2 - link opens in a new window - 6 pages (6 pages)
02 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
19 Jan 2015	AR01	Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-01-19 GBP 2	View PDF Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-01-19 GBP 2 - link opens in a new window - 6 pages (6 pages)
01 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
09 Jan 2014	AR01	Annual return made up to 1 January 2014 with full list of shareholders Statement of capital on 2014-01-09 GBP 2	View PDF Annual return made up to 1 January 2014 with full list of shareholders Statement of capital on 2014-01-09 GBP 2 - link opens in a new window - 6 pages (6 pages)
09 Jul 2013	CH01	Director's details changed for Paul Howard Burd on 1 April 2012	View PDF Director's details changed for Paul Howard Burd on 1 April 2012 - link opens in a new window - 2 pages (2 pages)
28 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
21 May 2013	TM01	Termination of appointment of David Currie as a director	View PDF Termination of appointment of David Currie as a director - link opens in a new window - 1 page (1 page)
20 May 2013	AP01	Appointment of Mr Richard Henry Philipps as a director	View PDF Appointment of Mr Richard Henry Philipps as a director - link opens in a new window - 2 pages (2 pages)
23 Jan 2013	CH01	Director's details changed for Rupert Dickinson on 27 October 2011	View PDF Director's details changed for Rupert Dickinson on 27 October 2011 - link opens in a new window - 2 pages (2 pages)
10 Jan 2013	AR01	Annual return made up to 1 January 2013 with full list of shareholders	View PDF Annual return made up to 1 January 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
16 Jan 2012	AR01	Annual return made up to 1 January 2012 with full list of shareholders	View PDF Annual return made up to 1 January 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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