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NOMINEE SHAREHOLDER LTD

Company number 04834856

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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)
01 May 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Feb 2018 GAZ1 First Gazette notice for compulsory strike-off
13 Sep 2017 AD01 Registered office address changed from 29 Harley Street London W1G 9QR to 85 Great Portland Street London W1W 7LT on 13 September 2017
06 Apr 2017 AA Accounts for a dormant company made up to 31 July 2016
21 Nov 2016 CS01 Confirmation statement made on 20 November 2016 with updates
11 Nov 2016 TM01 Termination of appointment of Nominee Director Ltd as a director on 11 November 2016
15 Apr 2016 AA Accounts for a dormant company made up to 31 July 2015
08 Apr 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1
21 May 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 1
27 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014
01 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
10 Mar 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 1
10 Jul 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
28 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
29 Jun 2012 AP01 Appointment of Waris Khan as a director
29 Jun 2012 TM01 Termination of appointment of Edwina Coales as a director
23 Apr 2012 AA Accounts for a dormant company made up to 31 July 2011
07 Mar 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
21 Jun 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
23 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
14 Oct 2010 AP01 Appointment of Ms Edwina Coales as a director
25 May 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
29 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
16 Jun 2009 DISS40 Compulsory strike-off action has been discontinued
15 Jun 2009 363a Return made up to 15/02/09; full list of members