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NORWEST HOLST NOMINEES LIMITED

Company number 01352868

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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)
01 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 May 2015 GAZ1(A) First Gazette notice for voluntary strike-off
08 May 2015 DS01 Application to strike the company off the register
21 Jan 2015 TM02 Termination of appointment of Alexander Michael Comba as a secretary on 22 December 2014
21 Jan 2015 TM01 Termination of appointment of Alexander Michael Comba as a director on 22 December 2014
20 Jan 2015 AP01 Appointment of Mr Jean-Pierre Pierre Bonnet as a director on 22 December 2014
19 Jan 2015 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1,137,477
08 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
10 Jan 2014 AR01 Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 1,137,477
09 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
14 Jan 2013 AR01 Annual return made up to 23 December 2012 with full list of shareholders
09 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
18 Jan 2012 AR01 Annual return made up to 23 December 2011 with full list of shareholders
24 May 2011 AA Accounts for a dormant company made up to 31 December 2010
21 Jan 2011 CH01 Director's details changed for Ruth Elizabeth Tilbrook on 14 January 2011
19 Jan 2011 AR01 Annual return made up to 23 December 2010 with full list of shareholders
03 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
26 Jan 2010 AR01 Annual return made up to 24 December 2009 with full list of shareholders
19 Nov 2009 CH01 Director's details changed for Ruth Elizabeth Watts on 26 September 2009
13 Sep 2009 288c Director's change of particulars / ruth watts / 02/09/2009
20 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
23 Jan 2009 363a Return made up to 26/12/08; full list of members
25 Sep 2008 AA Full accounts made up to 31 December 2007
29 Feb 2008 363a Return made up to 27/12/07; full list of members
11 Feb 2008 288a New director appointed