- Company Overview for CAIN NOMINEES LIMITED (01000474)
- Filing history for CAIN NOMINEES LIMITED (01000474)
- People for CAIN NOMINEES LIMITED (01000474)
- More for CAIN NOMINEES LIMITED (01000474)
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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12 Sep 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
27 Jun 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
20 Jun 2017 | DS01 | Application to strike the company off the register | |
20 Oct 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
16 Aug 2016 | AR01 |
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-08-16
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16 Aug 2016 | AP02 | Appointment of Cm Services Limited as a director on 15 March 2015 | |
16 Aug 2016 | AP04 | Appointment of Corporate Secretarial Services Limited as a secretary on 15 March 2015 | |
16 Aug 2016 | TM02 | Termination of appointment of Rhone Secretarial Services S.A. as a secretary on 15 March 2015 | |
16 Aug 2016 | TM01 | Termination of appointment of Lake Directors Limited as a director on 15 March 2015 | |
15 Jul 2015 | AR01 |
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-07-15
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15 Jul 2015 | AD01 | Registered office address changed from C/O Mr B R Oury Nicholsons Accountants St James's House Austenwood Lane Austenwood Common Gerrards Cross Buckinghamshire SL9 8SG England to St James's House Austenwood Lane Gerrards Cross Buckinghamshire SL9 8SG on 15 July 2015 | |
12 Jan 2015 | AD01 | Registered office address changed from 67 London Road St. Leonards on Sea East Sussex TN37 6AR to C/O Mr B R Oury Nicholsons Accountants St James's House Austenwood Lane Austenwood Common Gerrards Cross Buckinghamshire SL9 8SG on 12 January 2015 | |
12 Jan 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
07 Aug 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
07 Aug 2014 | AR01 |
Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-08-07
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03 Jul 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
03 Jul 2013 | AR01 |
Annual return made up to 31 May 2013 with full list of shareholders
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27 Jun 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
27 Jun 2012 | AR01 | Annual return made up to 31 May 2012 with full list of shareholders | |
24 May 2011 | AR01 | Annual return made up to 17 May 2011 with full list of shareholders | |
14 Apr 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
08 Feb 2011 | TM01 | Termination of appointment of Mount Directors Limited as a director | |
08 Feb 2011 | AP01 | Appointment of Miss Michele Christiane Guinchard as a director | |
25 Nov 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
01 Jul 2010 | AR01 | Annual return made up to 17 May 2010 with full list of shareholders |