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CROFTON NOMINEES LIMITED

Company number 02761899

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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)
04 Aug 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
07 Apr 2015 DS01 Application to strike the company off the register
01 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100
17 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
15 Jan 2014 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 100
13 Feb 2013 AA Accounts for a dormant company made up to 31 December 2012
17 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
08 Aug 2012 AP04 Appointment of Rbs Secretarial Services Limited as a secretary
08 Aug 2012 TM02 Termination of appointment of Christine Russell as a secretary
01 May 2012 AP01 Appointment of Ms Sally Jane Sutherland as a director
26 Apr 2012 TM01 Termination of appointment of James Jackson as a director
24 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
22 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
29 Nov 2011 CH01 Director's details changed for Andrew James Nicholson on 29 November 2011
29 Nov 2011 AP03 Appointment of Miss Christine Anne Russell as a secretary
29 Nov 2011 AP01 Appointment of Andrew James Nicholson as a director
29 Nov 2011 TM01 Termination of appointment of Barbara Wallace as a director
29 Nov 2011 TM02 Termination of appointment of Barbara Wallace as a secretary
02 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
06 Jan 2011 AR01 Annual return made up to 1 December 2010 with full list of shareholders
29 Sep 2010 AP01 Appointment of James Anthony Jackson as a director
29 Sep 2010 TM01 Termination of appointment of Neil Macarthur as a director
29 Sep 2010 TM01 Termination of appointment of Gary Stewart as a director
29 Sep 2010 AP01 Appointment of Barbara Charlotte Wallace as a director