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ALLIANCE BOOTS (NOMINEES) LIMITED

Company number 00555964

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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)
12 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
21 Sep 2015 DS01 Application to strike the company off the register
04 Sep 2015 AR01 Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 10
17 Feb 2015 SH20 Statement by Directors
17 Feb 2015 SH19 Statement of capital on 17 February 2015
  • GBP 10.00
17 Feb 2015 CAP-SS Solvency Statement dated 12/02/15
17 Feb 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Jan 2015 AA Accounts for a dormant company made up to 31 March 2014
05 Sep 2014 AR01 Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 9,260
06 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013
11 Sep 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 9,260
20 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
03 Sep 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
07 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
17 Aug 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
02 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
05 Oct 2010 AP03 Appointment of Frank Standish as a secretary
22 Sep 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
22 Sep 2010 TM02 Termination of appointment of David Foster as a secretary
22 Sep 2010 TM01 Termination of appointment of Christopher Giles as a director
22 Sep 2010 TM01 Termination of appointment of Nicola Bancroft as a director
22 Sep 2010 TM01 Termination of appointment of David Foster as a director
08 Sep 2010 CH01 Director's details changed for Mr Frank Standish on 27 August 2010
23 Aug 2010 CH01 Director's details changed for Mr Martin Christopher Delve on 10 August 2010