PREBON NOMINEES LIMITED

Company number 02584291

Date	Type	Description	View / Download
12 Mar 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Dec 2014	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
04 Dec 2014	4.68	Liquidators' statement of receipts and payments to 28 June 2014	(7 pages)
30 Aug 2013	4.68	Liquidators' statement of receipts and payments to 28 June 2013	(7 pages)
27 Nov 2012	TM02	Termination of appointment of Nicola Challen as a secretary on 15 November 2012	(1 page)
04 Sep 2012	4.68	Liquidators' statement of receipts and payments to 28 June 2012	(6 pages)
12 Jul 2011	600	Appointment of a voluntary liquidator	(1 page)
12 Jul 2011	600	Appointment of a voluntary liquidator	(1 page)
12 Jul 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
12 Jul 2011	4.70	Declaration of solvency	(3 pages)
16 Mar 2011	AR01	Annual return made up to 15 February 2011 with full list of shareholders Statement of capital on 2011-03-16 GBP 100	(4 pages)
08 Oct 2010	AA	Accounts made up to 31 December 2009	(3 pages)
20 Aug 2010	TM01	Termination of appointment of Andrew Evans as a director	(1 page)
20 Aug 2010	AP01	Appointment of Mr Robin James Stewart as a director	(2 pages)
16 Aug 2010	CH01	Director's details changed for Paul Richard Mainwaring on 29 June 2010	(2 pages)
05 Jul 2010	RESOLUTIONS	Resolutions RES13 ‐ Share capital removed 18/06/2010 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(13 pages)
17 Mar 2010	AR01	Annual return made up to 15 February 2010 with full list of shareholders	(5 pages)
16 Mar 2010	CH01	Director's details changed for Andrew Keith Evans on 16 March 2010	(2 pages)
16 Mar 2010	CH01	Director's details changed for Paul Richard Mainwaring on 16 March 2010	(2 pages)
16 Mar 2010	CH03	Secretary's details changed for Nicola Challen on 16 March 2010	(1 page)
10 Sep 2009	AA	Accounts made up to 31 December 2008	(3 pages)
17 Apr 2009	288b	Appointment terminated secretary alistair peel	(1 page)
17 Apr 2009	288a	Secretary appointed nicola challen	(1 page)
17 Feb 2009	363a	Return made up to 15/02/09; full list of members	(3 pages)
01 Sep 2008	288a	Secretary appointed alistair charles peel	(1 page)