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CRITERION TRUSTEES & NOMINEES LIMITED

Company number 01918876

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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)
14 Feb 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Nov 2022 GAZ1(A) First Gazette notice for voluntary strike-off
22 Nov 2022 DS01 Application to strike the company off the register
19 Oct 2022 CS01 Confirmation statement made on 11 September 2022 with no updates
07 Jan 2022 AA Accounts for a dormant company made up to 31 March 2021
01 Oct 2021 CH01 Director's details changed for Mr Hamish John Talbot Guest on 1 October 2021
01 Oct 2021 CH03 Secretary's details changed for Hamish John Talbot Guest on 1 October 2021
01 Oct 2021 CS01 Confirmation statement made on 11 September 2021 with no updates
01 Oct 2021 AD01 Registered office address changed from Pear Tree Cottage Little London Albury Guildford GU5 9DG England to Rawlinson & Hunter, Q3 the Square Randalls Way Leatherhead KT22 7TW on 1 October 2021
11 May 2021 PSC08 Notification of a person with significant control statement
11 May 2021 PSC07 Cessation of John Ashley Talbot Guest as a person with significant control on 24 November 2020
11 May 2021 TM02 Termination of appointment of John Ashley Talbot Guest as a secretary on 24 November 2020
10 May 2021 TM01 Termination of appointment of John Ashley Talbot Guest as a director on 24 November 2020
29 Apr 2021 AA Accounts for a dormant company made up to 31 March 2020
23 Mar 2021 AD01 Registered office address changed from West Riddens Farm Anstye Cross Cuckfield West Sussex RH17 5AH to Pear Tree Cottage Little London Albury Guildford GU5 9DG on 23 March 2021
29 Oct 2020 PSC01 Notification of John Ashley Talbot Guest as a person with significant control on 29 October 2020
04 Oct 2020 CH01 Director's details changed for Mr Hamish John Talbot Guest on 4 October 2020
04 Oct 2020 CH03 Secretary's details changed for Hamish John Talbot Guest on 4 October 2020
04 Oct 2020 CH03 Secretary's details changed for Hamish John Talbot Guest on 4 October 2020
04 Oct 2020 CH03 Secretary's details changed for Hamish John Talbot Guest on 4 October 2020
04 Oct 2020 CH01 Director's details changed for Mr Hamish John Talbot Guest on 4 October 2020
04 Oct 2020 CS01 Confirmation statement made on 11 September 2020 with no updates
05 Jan 2020 AA Accounts for a dormant company made up to 31 March 2019
11 Nov 2019 CS01 Confirmation statement made on 11 September 2019 with no updates
18 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018