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AEONS NOMINEES LIMITED

Company number 07605851

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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)
30 Nov 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Sep 2021 GAZ1(A) First Gazette notice for voluntary strike-off
07 Sep 2021 DS01 Application to strike the company off the register
25 Jun 2021 AA Accounts for a dormant company made up to 30 April 2021
21 Apr 2021 CS01 Confirmation statement made on 15 April 2021 with no updates
20 Apr 2021 AD01 Registered office address changed from 24 Byways 24 Byways Burnham Buckinghamshire SL1 7EB United Kingdom to 24 Byways Burnham Slough SL1 7EB on 20 April 2021
14 Jul 2020 AA Accounts for a dormant company made up to 30 April 2020
29 Apr 2020 CS01 Confirmation statement made on 15 April 2020 with no updates
23 Jul 2019 TM01 Termination of appointment of Genevieve Reed-Allen as a director on 1 July 2019
23 Jul 2019 AD01 Registered office address changed from Brook House London Road Washington Village West Sussex RH20 4AM to 24 Byways 24 Byways Burnham Buckinghamshire SL1 7EB on 23 July 2019
16 Jul 2019 AA Accounts for a dormant company made up to 30 April 2019
02 Jul 2019 AP01 Appointment of Mrs Juliana Margaret Jefferson as a director on 1 July 2019
18 Apr 2019 CS01 Confirmation statement made on 15 April 2019 with no updates
11 Jun 2018 AA Accounts for a dormant company made up to 30 April 2018
19 Apr 2018 CS01 Confirmation statement made on 15 April 2018 with no updates
24 May 2017 AA Accounts for a dormant company made up to 30 April 2017
24 Apr 2017 CS01 Confirmation statement made on 15 April 2017 with updates
13 May 2016 AA Accounts for a dormant company made up to 30 April 2016
25 Apr 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1,000
04 Jun 2015 AA Accounts for a dormant company made up to 30 April 2015
05 May 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 1,000
04 Mar 2015 AA Accounts for a dormant company made up to 30 April 2014
21 Apr 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-04-21
  • GBP 1,000
17 Jul 2013 AA Accounts for a dormant company made up to 30 April 2013
04 Jun 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders