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CAIN NOMINEES LIMITED

Company number 01000474

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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 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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03
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