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ROYCAN NOMINEES LIMITED

Company number 00186999

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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)
22 Oct 2015 GAZ2 Final Gazette dissolved following liquidation
22 Jul 2015 4.71 Return of final meeting in a members' voluntary winding up
26 Jun 2015 AP03 Appointment of Mrs Oluremi Adejumo as a secretary on 26 June 2015
26 Jun 2015 TM02 Termination of appointment of Jason Leslie Wright as a secretary on 26 June 2015
12 Jan 2015 AR01 Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 5
03 Nov 2014 AD01 Registered office address changed from Riverbank House 2 Swan Lane London EC4R 3BF to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 3 November 2014
31 Oct 2014 4.70 Declaration of solvency
31 Oct 2014 600 Appointment of a voluntary liquidator
31 Oct 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-10-21
14 Feb 2014 AA Accounts for a dormant company made up to 31 October 2013
10 Jan 2014 AR01 Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 5
26 Jun 2013 AA Accounts for a dormant company made up to 31 October 2012
10 Jan 2013 AR01 Annual return made up to 7 January 2013 with full list of shareholders
09 Jan 2013 CH01 Director's details changed for Karen Jane Maris on 9 January 2013
12 Jun 2012 AA Accounts for a dormant company made up to 31 October 2011
24 Jan 2012 AR01 Annual return made up to 7 January 2012 with full list of shareholders
18 Aug 2011 AD01 Registered office address changed from 2 Swan Lane London EC4R 3BF United Kingdom on 18 August 2011
17 Aug 2011 AD01 Registered office address changed from 71,Queen Victoria Street London EC4V 4DE on 17 August 2011
25 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
02 Feb 2011 AR01 Annual return made up to 7 January 2011 with full list of shareholders
13 Jan 2011 CH03 Secretary's details changed for Jason Leslie Wright on 13 January 2011
02 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2010 CC04 Statement of company's objects
26 Jul 2010 AA Accounts for a dormant company made up to 31 October 2009
20 Apr 2010 TM01 Termination of appointment of Christine Caller as a director