Advanced company searchLink opens in new window

SHARELINK NOMINEES LIMITED

Company number 02325911

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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
05 Jun 2017 LIQ13 Return of final meeting in a members' voluntary winding up
02 Jun 2017 600 Appointment of a voluntary liquidator
02 Jun 2017 LIQ10 Removal of liquidator by court order
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
01 Mar 2017 600 Appointment of a voluntary liquidator
01 Mar 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-02-20
01 Mar 2017 4.70 Declaration of solvency
30 Dec 2016 CH01 Director's details changed for Rupert Dickinson on 14 August 2015
21 Dec 2016 CS01 Confirmation statement made on 9 December 2016 with updates
05 Jul 2016 TM01 Termination of appointment of Paul Howard Burd as a director on 22 June 2016
10 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
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
02 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
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
01 May 2014 AA Accounts for a dormant company made up to 31 December 2013
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
09 Jul 2013 CH01 Director's details changed for Paul Howard Burd on 1 April 2012
28 May 2013 AA Accounts for a dormant company made up to 31 December 2012
21 May 2013 TM01 Termination of appointment of David Currie as a director
20 May 2013 AP01 Appointment of Mr Richard Henry Philipps as a director
23 Jan 2013 CH01 Director's details changed for Rupert Dickinson on 27 October 2011
10 Jan 2013 AR01 Annual return made up to 1 January 2013 with full list of shareholders
13 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
16 Jan 2012 AR01 Annual return made up to 1 January 2012 with full list of shareholders