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CHEMICAL NOMINEES LIMITED

Company number 00957304

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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)
06 Feb 2019 GAZ2 Final Gazette dissolved following liquidation
06 Nov 2018 LIQ13 Return of final meeting in a members' voluntary winding up
26 Jun 2018 AD02 Register inspection address has been changed to 25 Bank Street Canary Wharf London E14 5JP
26 Jun 2018 AD01 Registered office address changed from 25 Bank Street Canary Wharf London E14 5JP to C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD on 26 June 2018
21 Jun 2018 LIQ01 Declaration of solvency
21 Jun 2018 600 Appointment of a voluntary liquidator
21 Jun 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-05-21
26 Apr 2018 CS01 Confirmation statement made on 12 April 2018 with updates
12 Oct 2017 AP01 Appointment of Mr John Richard Hobson as a director on 1 October 2017
11 Oct 2017 TM01 Termination of appointment of Leroy Jerome Ronan Navaratne as a director on 1 October 2017
11 Oct 2017 AP01 Appointment of Mr David Anthony Lehane as a director on 1 October 2017
11 Oct 2017 CH01 Director's details changed for Leroy Jerome Ronan Navaratne on 1 October 2017
27 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
31 May 2017 CH01 Director's details changed for Leroy Jerome Ronan Navaratne on 17 September 2014
12 Apr 2017 CS01 Confirmation statement made on 12 April 2017 with updates
11 Feb 2017 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2017-02-11
  • GBP 2
11 Feb 2017 AA Accounts for a dormant company made up to 31 December 2015
11 Feb 2017 RT01 Administrative restoration application
13 Sep 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Jun 2016 GAZ1 First Gazette notice for compulsory strike-off
11 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
21 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 2
03 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
04 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 2
10 Sep 2013 AP01 Appointment of Leroy Jerome Ronan Navaratne as a director