- Company Overview for GARDWELL NOMINEES LIMITED (02348765)
- Filing history for GARDWELL NOMINEES LIMITED (02348765)
- People for GARDWELL NOMINEES LIMITED (02348765)
- More for GARDWELL NOMINEES LIMITED (02348765)
| 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) |
|---|---|---|---|
| 17 Jan 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 01 Nov 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 19 Oct 2016 | DS01 | Application to strike the company off the register | |
| 03 Feb 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-03
|
|
| 03 Feb 2016 | AD01 | Registered office address changed from Millbank Tower Millbank London SW1P 4QP to C/O C/O Lsga Solicitors 35 Piccadilly London W1J 0LP on 3 February 2016 | |
| 10 Jan 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 10 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-10
|
|
| 30 Oct 2014 | AD01 | Registered office address changed from King's Scholar's House 230 Vauxhall Bridge Road London SW1V 1AU to Millbank Tower Millbank London SW1P 4QP on 30 October 2014 | |
| 10 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 02 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
|
|
| 29 Dec 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 02 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 05 Jan 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 05 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 05 Jan 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 05 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 05 Jan 2011 | CH01 | Director's details changed for Tania Marina Alexandra Austin on 30 December 2010 | |
| 05 Jan 2011 | CH01 | Director's details changed for Steven Walter Gardner on 30 December 2010 | |
| 02 Dec 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 26 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 26 Jan 2010 | CH01 | Director's details changed for Tania Marina Alexandra Austin on 31 December 2009 | |
| 26 Jan 2010 | CH01 | Director's details changed for Steven Walter Gardner on 31 December 2009 | |
| 07 Oct 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 22 Jan 2009 | 287 | Registered office changed on 22/01/2009 from 11 catherine place westminster london SW1E 6DX | |
| 05 Jan 2009 | 363a | Return made up to 31/12/08; full list of members |