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HOUSE NOMINEES LIMITED

Company number 05197493

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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)
06 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
06 Jan 2016 4.71 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 - 14 pages (14 pages)
17 Jul 2015 AD01 Registered office address changed from 31 Gresham Street London EC2V 7QA to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 17 July 2015
View PDF Registered office address changed from 31 Gresham Street London EC2V 7QA to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 17 July 2015 - link opens in a new window - 2 pages (2 pages)
16 Jul 2015 4.70 Declaration of solvency
View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
16 Jul 2015 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
16 Jul 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-06-29
View PDF Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-06-29
- link opens in a new window - 1 page (1 page)
02 Jul 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 - 3 pages (3 pages)
29 Jun 2015 TM01 Termination of appointment of Mark Vincent Baker as a director on 25 June 2015
View PDF Termination of appointment of Mark Vincent Baker as a director on 25 June 2015 - link opens in a new window - 1 page (1 page)
29 Jun 2015 TM01 Termination of appointment of Kate Emma Leppard as a director on 25 June 2015
View PDF Termination of appointment of Kate Emma Leppard as a director on 25 June 2015 - link opens in a new window - 1 page (1 page)
29 Jun 2015 AP01 Appointment of Miss Helen Louise Fitzgerald as a director on 25 June 2015
View PDF Appointment of Miss Helen Louise Fitzgerald as a director on 25 June 2015 - link opens in a new window - 2 pages (2 pages)
29 Jun 2015 AP01 Appointment of Mr Gregory Lee Crump as a director on 25 June 2015
View PDF Appointment of Mr Gregory Lee Crump as a director on 25 June 2015 - link opens in a new window - 2 pages (2 pages)
29 Aug 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 1
View PDF Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 1
- link opens in a new window - 4 pages (4 pages)
07 Aug 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 - 3 pages (3 pages)
17 Oct 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 1
26 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
08 Jan 2013 TM01 Termination of appointment of James Collings as a director
14 Dec 2012 AP01 Appointment of Mr Mark Vincent Baker as a director
26 Oct 2012 TM01 Termination of appointment of Rupert Robinson as a director
10 Aug 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
03 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
17 Jul 2012 CC04 Statement of company's objects
17 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
03 Jul 2012 AP04 Appointment of Schroders Corporate Secretary Limited as a secretary
12 Jun 2012 TM02 Termination of appointment of Helen Horton as a secretary
12 Aug 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders