- Company Overview for CHEMICAL NOMINEES LIMITED (00957304)
- Filing history for CHEMICAL NOMINEES LIMITED (00957304)
- People for CHEMICAL NOMINEES LIMITED (00957304)
- Insolvency for CHEMICAL NOMINEES LIMITED (00957304)
- More for CHEMICAL NOMINEES LIMITED (00957304)
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) |
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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
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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
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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
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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
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10 Sep 2013 | AP01 | Appointment of Leroy Jerome Ronan Navaratne as a director |