- Company Overview for CHANGE CAPITAL (NOMINEES) LIMITED (05765864)
- Filing history for CHANGE CAPITAL (NOMINEES) LIMITED (05765864)
- People for CHANGE CAPITAL (NOMINEES) LIMITED (05765864)
- More for CHANGE CAPITAL (NOMINEES) LIMITED (05765864)
| 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) |
|---|---|---|---|
| 11 Oct 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 26 Jul 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 16 Jul 2016 | DS01 | Application to strike the company off the register | |
| 29 Jun 2016 | AA01 | Previous accounting period shortened from 31 December 2016 to 29 June 2016 | |
| 13 Jun 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 10 Jun 2016 | CH01 | Director's details changed for Mr Steven George Petrow on 1 June 2016 | |
| 29 Apr 2016 | AR01 |
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
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| 11 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 24 Jun 2015 | AD01 | Registered office address changed from College House 272 King's Road London SW3 5AW to Nightingale House, 6th Floor 65 Curzon Street London W1J 8PE on 24 June 2015 | |
| 06 May 2015 | AR01 |
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
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| 26 Sep 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
| 12 May 2014 | AR01 |
Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
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| 24 Sep 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 15 May 2013 | AR01 | Annual return made up to 3 April 2013 with full list of shareholders | |
| 11 Sep 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 05 Jul 2012 | CH01 | Director's details changed for Stephen Maximilian Lobmeyr on 5 July 2012 | |
| 12 Apr 2012 | AR01 | Annual return made up to 3 April 2012 with full list of shareholders | |
| 10 Oct 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 19 Apr 2011 | AR01 | Annual return made up to 3 April 2011 with full list of shareholders | |
| 21 Dec 2010 | CH01 | Director's details changed for Mr Steven George Petrow on 21 December 2010 | |
| 08 Oct 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 15 Apr 2010 | AR01 | Annual return made up to 3 April 2010 with full list of shareholders | |
| 29 Mar 2010 | CH01 | Director's details changed for Mr Luc Emile Rene Vandevelde on 29 January 2010 | |
| 11 Jul 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 17 Apr 2009 | 363a | Return made up to 03/04/09; full list of members |