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ERNST & YOUNG (NOMINEES) LIMITED

Company number 02067678

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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)
22 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jun 2013 DS01 Application to strike the company off the register
22 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
Statement of capital on 2013-03-22
  • GBP 6
11 Feb 2013 AA Accounts for a dormant company made up to 30 June 2012
23 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
22 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
31 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
31 Mar 2011 TM01 Termination of appointment of Tone Howard as a director
31 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
02 Sep 2010 TM01 Termination of appointment of Mark Otty as a director
01 Sep 2010 TM02 Termination of appointment of Tmf Nominees Limited as a secretary
21 Jun 2010 AP01 Appointment of Robin Charles Tye as a director
21 Jun 2010 AP01 Appointment of Lisa Gwen Cameron as a director
31 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
17 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
01 May 2009 AA Accounts made up to 30 June 2008
24 Mar 2009 363a Return made up to 01/03/09; full list of members
13 Jan 2009 288c Director's Change of Particulars / tone howard / 20/11/2008 / HouseName/Number was: , now: 1; Street was: dunelm house, now: more london place; Area was: wentworth close, now: ; Post Town was: long ditton, now: london; Region was: surrey, now: ; Post Code was: KT6 5DY, now: SE1 2AF; Secure Officer was: false, now: true
03 Oct 2008 288c Director's Change of Particulars / mark otty / 20/06/2008 / HouseName/Number was: , now: becket house; Street was: high orchards, now: 1 lambeth palace road; Area was: rook hill, now: ; Post Town was: bitchet green, now: london; Region was: kent, now: ; Post Code was: TN15 0NG, now: SE1 7EU; Secure Officer was: false, now: true
01 May 2008 AA Accounts made up to 30 June 2007
19 Mar 2008 363a Return made up to 01/03/08; full list of members
13 Mar 2008 353 Location of register of members
26 Mar 2007 363a Return made up to 01/03/07; full list of members
05 Jan 2007 AA Total exemption full accounts made up to 30 June 2006