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WOOLWORTHS NOMINEES LIMITED

Company number 06804349

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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)
23 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jan 2019 CS01 Confirmation statement made on 28 January 2019 with updates
23 Jan 2019 DS01 Application to strike the company off the register
22 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
05 Feb 2018 CS01 Confirmation statement made on 28 January 2018 with updates
12 Apr 2017 TM01 Termination of appointment of Gregory Vincent Pateras as a director on 23 March 2017
28 Feb 2017 CS01 Confirmation statement made on 28 January 2017 with updates
05 Jan 2017 AA Accounts for a dormant company made up to 30 June 2016
19 Mar 2016 TM01 Termination of appointment of Shop Direct Company Director Limited as a director on 29 February 2016
19 Mar 2016 AP01 Appointment of Gregory Vincent Pateras as a director on 29 February 2016
19 Mar 2016 TM02 Termination of appointment of Shop Direct Secretarial Services Limited as a secretary on 29 February 2016
01 Feb 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1
20 Nov 2015 AA Accounts for a dormant company made up to 30 June 2015
27 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
03 Feb 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 1
10 Feb 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 1
30 Jan 2014 AA Accounts for a dormant company made up to 30 June 2013
05 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
07 Feb 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
07 Feb 2013 CH01 Director's details changed for Mr David Wallace Kershaw on 1 January 2013
16 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
27 Feb 2012 AP01 Appointment of Mr David Wallace Kershaw as a director
26 Feb 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
24 Feb 2012 TM01 Termination of appointment of Steve Makin as a director