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45-46 NEW BOND STREET NOMINEES LIMITED

Company number 02263234

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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)
05 Apr 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
14 May 1993 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
14 May 1993 288 Director resigned
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Request DocumentDirector resigned
14 May 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
14 May 1993 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
14 May 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
14 May 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
13 Jul 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
01 Jul 1991 363x Return made up to 30/10/90; full list of members
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Request DocumentReturn made up to 30/10/90; full list of members
27 Apr 1991 AA Accounts for a small company made up to 30 September 1990
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Request DocumentAccounts for a small company made up to 30 September 1990
19 Nov 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
06 Nov 1990 COLIQ Deferment of dissolution (voluntary)
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Request DocumentDeferment of dissolution (voluntary)
14 Sep 1990 405(1) Appointment of receiver/manager
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Request DocumentAppointment of receiver/manager
17 Aug 1990 COCOMP Order of court to wind up
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Request DocumentOrder of court to wind up
10 Aug 1990 F14 Court order notice of winding up
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Request DocumentCourt order notice of winding up
23 Mar 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Jan 1990 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
15 Jan 1990 225(1) Accounting reference date extended from 31/03 to 30/09
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Request DocumentAccounting reference date extended from 31/03 to 30/09
04 Jan 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
03 Jan 1990 363 Return made up to 30/10/89; full list of members
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Request DocumentReturn made up to 30/10/89; full list of members
03 Aug 1989 88(2)R Wd 01/08/89 ad 08/11/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 01/08/89 ad 08/11/88--------- £ si 98@1=98 £ ic 2/100
02 Dec 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
01 Nov 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge