- Company Overview for STS NOMINEES NO.36 LIMITED (02020653)
- Filing history for STS NOMINEES NO.36 LIMITED (02020653)
- People for STS NOMINEES NO.36 LIMITED (02020653)
- Insolvency for STS NOMINEES NO.36 LIMITED (02020653)
- More for STS NOMINEES NO.36 LIMITED (02020653)
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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21 Sep 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
21 Jun 2016 | 4.71 | Return of final meeting in a members' voluntary winding up | |
09 Apr 2015 | 4.70 | Declaration of solvency | |
09 Apr 2015 | 600 | Appointment of a voluntary liquidator | |
09 Apr 2015 | RESOLUTIONS |
Resolutions
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03 Oct 2014 | AR01 |
Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-10-03
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10 Mar 2014 | AA | Accounts for a dormant company made up to 30 June 2013 | |
06 Jan 2014 | TM01 | Termination of appointment of Keith Tilson as a director | |
06 Dec 2013 | AP01 | Appointment of Warwick Ean Hunt as a director | |
01 Oct 2013 | AR01 |
Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-10-01
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16 Aug 2013 | CERTNM |
Company name changed pricewaterhousecoopers executive resourcing LIMITED\certificate issued on 16/08/13
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16 Aug 2013 | CONNOT | Change of name notice | |
03 Jul 2013 | TM01 | Termination of appointment of Moira Elms as a director | |
01 Jul 2013 | AP01 | Appointment of Kevin James David Ellis as a director | |
27 Feb 2013 | TM01 | Termination of appointment of Owen Jonathan as a director | |
22 Feb 2013 | AA | Accounts for a dormant company made up to 30 June 2012 | |
01 Oct 2012 | AR01 | Annual return made up to 30 August 2012 with full list of shareholders | |
07 Dec 2011 | AA | Accounts for a dormant company made up to 30 June 2011 | |
31 Oct 2011 | AD01 | Registered office address changed from Plumtree Court London EC4A 4BY on 31 October 2011 | |
07 Oct 2011 | AR01 | Annual return made up to 30 August 2011 with full list of shareholders | |
30 Mar 2011 | AA | Accounts for a dormant company made up to 30 June 2010 | |
21 Sep 2010 | AR01 | Annual return made up to 30 August 2010 with full list of shareholders | |
17 Mar 2010 | AA | Accounts for a dormant company made up to 30 June 2009 | |
18 Sep 2009 | 363a | Return made up to 30/08/09; full list of members | |
20 Apr 2009 | AA | Accounts for a dormant company made up to 30 June 2008 |