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CNW NOMINEES LIMITED

Company number 00264709

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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)
15 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
19 Aug 2016 DS01 Application to strike the company off the register
29 Mar 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2
14 Mar 2016 AA Accounts for a dormant company made up to 31 December 2015
18 Jun 2015 AP01 Appointment of Mrs Carolyn Jean Down as a director on 18 June 2015
22 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
19 Mar 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 2
22 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
19 Mar 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 2
13 Mar 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
08 Feb 2013 AA Accounts for a dormant company made up to 31 December 2012
08 Aug 2012 AP04 Appointment of Rbs Secretarial Services Limited as a secretary
08 Aug 2012 TM02 Termination of appointment of Christine Russell as a secretary
01 May 2012 AP01 Appointment of Ms Sally Jane Sutherland as a director
26 Apr 2012 TM01 Termination of appointment of James Jackson as a director
24 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
13 Mar 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
31 Oct 2011 CH01 Director's details changed for Andrew James Nicholson on 28 October 2011
26 Oct 2011 AP01 Appointment of Andrew James Nicholson as a director
25 Oct 2011 TM01 Termination of appointment of Barbara Wallace as a director
20 Oct 2011 AP03 Appointment of Miss Christine Anne Russell as a secretary
17 Oct 2011 TM02 Termination of appointment of Barbara Wallace as a secretary
17 Oct 2011 TM02 Termination of appointment of Barbara Wallace as a secretary
26 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010