COMMERCIAL UNION NOMINEE HOLDINGS LIMITED

Company number 02084204

Date	Type	Description	View / Download
19 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 May 2017	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
02 May 2017	AD01	Registered office address changed from 1 Dorset Street Southampton Hampshire SO15 2DP to 30 Finsbury Square London EC2P 2YU on 2 May 2017	(2 pages)
21 Oct 2016	AD01	Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ to 1 Dorset Street Southampton Hampshire SO15 2DP on 21 October 2016	(2 pages)
14 Oct 2016	4.70	Declaration of solvency	(3 pages)
14 Oct 2016	600	Appointment of a voluntary liquidator	(2 pages)
14 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-04	(1 page)
14 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages)
17 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 20	(5 pages)
05 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
02 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 20	(5 pages)
25 Sep 2015	TM01	Termination of appointment of Kathryn Anna Baily as a director on 25 September 2015	(1 page)
25 Sep 2015	AP01	Appointment of Mrs Rowan Hostler as a director on 25 September 2015	(2 pages)
23 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 20	(4 pages)
28 Aug 2014	AP01	Appointment of Ms Kathryn Baily as a director on 12 August 2014	(2 pages)
28 Aug 2014	TM01	Termination of appointment of Kirstine Ann Cooper as a director on 12 August 2014	(1 page)
13 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
24 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 20	(4 pages)
20 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
18 Jan 2013	AR01	Annual return made up to 24 December 2012 with full list of shareholders	(4 pages)
03 Dec 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	(4 pages)
16 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
14 Feb 2012	AR01	Annual return made up to 14 January 2012 with full list of shareholders	(4 pages)
04 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
18 Jan 2011	AR01	Annual return made up to 14 January 2011 with full list of shareholders	(4 pages)

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