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STAPLE NOMINEES LIMITED

Company number 02076846

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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)
08 Sep 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Jun 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
16 Feb 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Feb 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-01-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-01-15 - link opens in a new window - 1 page (1 page)
16 Feb 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
14 Jan 2021	TM01	Termination of appointment of Sean Andrew Fitzgerald as a director on 14 January 2021	View PDF Termination of appointment of Sean Andrew Fitzgerald as a director on 14 January 2021 - link opens in a new window - 1 page (1 page)
02 Jun 2020	CS01	Confirmation statement made on 2 June 2020 with no updates	View PDF Confirmation statement made on 2 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
27 Sep 2019	PSC05	Change of details for M&G Limited as a person with significant control on 16 September 2019	View PDF Change of details for M&G Limited as a person with significant control on 16 September 2019 - link opens in a new window - 2 pages (2 pages)
18 Sep 2019	AP01	Appointment of Mr Sean Andrew Fitzgerald as a director on 13 September 2019	View PDF Appointment of Mr Sean Andrew Fitzgerald as a director on 13 September 2019 - link opens in a new window - 2 pages (2 pages)
10 Jul 2019	TM01	Termination of appointment of Leeroy Robert Tustain as a director on 26 June 2019	View PDF Termination of appointment of Leeroy Robert Tustain as a director on 26 June 2019 - link opens in a new window - 1 page (1 page)
29 May 2019	CS01	Confirmation statement made on 29 May 2019 with updates	View PDF Confirmation statement made on 29 May 2019 with updates - link opens in a new window - 6 pages (6 pages)
18 Apr 2019	CH04	Secretary's details changed for M&G Management Services Limited on 12 April 2019	View PDF Secretary's details changed for M&G Management Services Limited on 12 April 2019 - link opens in a new window - 3 pages (3 pages)
18 Apr 2019	PSC05	Change of details for M&G Limited as a person with significant control on 12 April 2019	View PDF Change of details for M&G Limited as a person with significant control on 12 April 2019 - link opens in a new window - 5 pages (5 pages)
18 Apr 2019	AD01	Registered office address changed from Laurence Pountney Hill London EC4R 0HH to 10 Fenchurch Avenue London EC3M 5AG on 18 April 2019	View PDF Registered office address changed from Laurence Pountney Hill London EC4R 0HH to 10 Fenchurch Avenue London EC3M 5AG on 18 April 2019 - link opens in a new window - 2 pages (2 pages)
17 Apr 2019	CH01	Director's details changed for Mr Laurence John Mumford on 12 April 2019	View PDF Director's details changed for Mr Laurence John Mumford on 12 April 2019 - link opens in a new window - 2 pages (2 pages)
17 Apr 2019	CH01	Director's details changed for Mr Leeroy Robert Tustain on 12 April 2019	View PDF Director's details changed for Mr Leeroy Robert Tustain on 12 April 2019 - link opens in a new window - 2 pages (2 pages)
18 Feb 2019	AP01	Appointment of Mr Leeroy Robert Tustain as a director on 13 February 2019	View PDF Appointment of Mr Leeroy Robert Tustain as a director on 13 February 2019 - link opens in a new window - 2 pages (2 pages)
18 Jan 2019	TM01	Termination of appointment of Graham Williamson Macdowall as a director on 4 January 2019	View PDF Termination of appointment of Graham Williamson Macdowall as a director on 4 January 2019 - link opens in a new window - 1 page (1 page)
01 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
23 May 2018	CS01	Confirmation statement made on 23 May 2018 with updates	View PDF Confirmation statement made on 23 May 2018 with updates - link opens in a new window - 6 pages (6 pages)
23 May 2018	PSC05	Change of details for M&G Limited as a person with significant control on 6 April 2016	View PDF Change of details for M&G Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
22 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
19 May 2017	CS01	Confirmation statement made on 19 May 2017 with updates	View PDF Confirmation statement made on 19 May 2017 with updates - link opens in a new window - 6 pages (6 pages)

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