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CANNON STREET NOMINEES NO.1 LIMITED

Company number 04090242

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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)
28 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jun 2018 DS01 Application to strike the company off the register
16 Oct 2017 CS01 Confirmation statement made on 16 October 2017 with no updates
20 Jun 2017 AP01 Appointment of Ms Lucy Baird as a director on 19 June 2017
20 Jun 2017 TM01 Termination of appointment of Christine Anne Mattimore as a director on 19 June 2017
18 May 2017 AP01 Appointment of Ms Christine Anne Mattimore as a director on 27 April 2017
16 May 2017 AP04 Appointment of Sanne Secretaries Limited as a secretary on 27 April 2017
16 May 2017 AP01 Appointment of Mr Anton Seatter as a director on 27 April 2017
16 May 2017 TM01 Termination of appointment of Ian James Palmer Brown as a director on 27 April 2017
16 May 2017 TM01 Termination of appointment of Ross Blair as a director on 27 April 2017
15 May 2017 AD01 Registered office address changed from 100 New Bridge Street London EC4V 6JA to 21 Palmer Street London SW1H 0AD on 15 May 2017
28 Apr 2017 MR04 Satisfaction of charge 8 in full
28 Apr 2017 MR04 Satisfaction of charge 040902420010 in full
28 Apr 2017 MR04 Satisfaction of charge 5 in full
28 Apr 2017 MR04 Satisfaction of charge 7 in full
28 Apr 2017 MR04 Satisfaction of charge 040902420009 in full
28 Apr 2017 MR04 Satisfaction of charge 4 in full
28 Apr 2017 MR04 Satisfaction of charge 3 in full
28 Apr 2017 MR04 Satisfaction of charge 6 in full
23 Mar 2017 AA Accounts for a small company made up to 31 December 2016
04 Jan 2017 TM01 Termination of appointment of Michael James Topham as a director on 31 December 2016
21 Dec 2016 AA Full accounts made up to 31 December 2015
21 Dec 2016 AP01 Appointment of Ross Blair as a director on 19 December 2016
12 Dec 2016 CH01 Director's details changed for Mr Michael James Topham on 5 December 2016