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CHAMBERS & REMINGTON NOMINEES LIMITED

Company number 02299415

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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 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
18 Sep 2012 DS01 Application to strike the company off the register
31 May 2012 AA Accounts for a dormant company made up to 31 December 2011
13 Apr 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
Statement of capital on 2012-04-13
  • GBP 2
17 Jan 2012 CH02 Director's details changed for Hbos Directors Limited on 1 January 2012
21 Apr 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
07 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
26 Oct 2010 AP01 Appointment of Trevor Suarez as a director
20 Oct 2010 TM01 Termination of appointment of Graham Taylor as a director
13 Jul 2010 AP03 Appointment of Kenneth Melville as a secretary
06 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
07 Jun 2010 AP02 Appointment of Hbos Directors Limited as a director
07 Jun 2010 TM01 Termination of appointment of Jakob Pfaudler as a director
21 Apr 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
13 Jan 2010 TM02 Termination of appointment of Deborah Saunders as a secretary
13 Apr 2009 AA Accounts made up to 31 December 2008
06 Apr 2009 363a Return made up to 05/04/09; full list of members
01 Jul 2008 AA Accounts made up to 31 December 2007
07 Apr 2008 363a Return made up to 05/04/08; full list of members
17 Dec 2007 288a New director appointed
19 Oct 2007 288a New director appointed
03 Oct 2007 288b Director resigned
03 Oct 2007 288b Director resigned
24 May 2007 AA Full accounts made up to 31 December 2006