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HOLMESDALE NOMINEES LIMITED

Company number 02785084

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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 Apr 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Dec 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Dec 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
11 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
17 Jun 2013	CH03	Secretary's details changed for Nicola Butler on 17 June 2013	View PDF Secretary's details changed for Nicola Butler on 17 June 2013 - link opens in a new window - 2 pages (2 pages)
17 Jun 2013	AD01	Registered office address changed from One Angel Court London EC2R 7HJ United Kingdom on 17 June 2013	View PDF Registered office address changed from One Angel Court London EC2R 7HJ United Kingdom on 17 June 2013 - link opens in a new window - 1 page (1 page)
12 Apr 2013	TM01	Termination of appointment of Grant Jeffrey Foley as a director on 12 April 2013	View PDF Termination of appointment of Grant Jeffrey Foley as a director on 12 April 2013 - link opens in a new window - 1 page (1 page)
12 Apr 2013	AP03	Appointment of Nicola Butler as a secretary on 12 April 2013	View PDF Appointment of Nicola Butler as a secretary on 12 April 2013 - link opens in a new window - 2 pages (2 pages)
12 Apr 2013	TM02	Termination of appointment of Grant Jeffrey Foley as a secretary on 12 April 2013	View PDF Termination of appointment of Grant Jeffrey Foley as a secretary on 12 April 2013 - link opens in a new window - 1 page (1 page)
29 Jan 2013	AR01	Annual return made up to 29 January 2013 with full list of shareholders Statement of capital on 2013-01-29 GBP 100	View PDF Annual return made up to 29 January 2013 with full list of shareholders Statement of capital on 2013-01-29 GBP 100 - link opens in a new window - 5 pages (5 pages)
05 Dec 2012	AP03	Appointment of Mr Grant Jeffrey Foley as a secretary on 30 September 2012	View PDF Appointment of Mr Grant Jeffrey Foley as a secretary on 30 September 2012 - link opens in a new window - 2 pages (2 pages)
27 Nov 2012	TM02	Termination of appointment of Jonathan Giles Ashley Azis as a secretary on 30 September 2012	View PDF Termination of appointment of Jonathan Giles Ashley Azis as a secretary on 30 September 2012 - link opens in a new window - 1 page (1 page)
27 Nov 2012	TM01	Termination of appointment of Jonathan Giles Ashley Azis as a director on 30 September 2012	View PDF Termination of appointment of Jonathan Giles Ashley Azis as a director on 30 September 2012 - link opens in a new window - 1 page (1 page)
04 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
26 Apr 2012	AP01	Appointment of Mr Jonathan Giles Ashley Azis as a director on 31 January 2012	View PDF Appointment of Mr Jonathan Giles Ashley Azis as a director on 31 January 2012 - link opens in a new window - 2 pages (2 pages)
26 Apr 2012	AR01	Annual return made up to 29 January 2012 with full list of shareholders	View PDF Annual return made up to 29 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Apr 2012	AP01	Appointment of Mr Christopher Dewar Getley as a director on 24 April 2012	View PDF Appointment of Mr Christopher Dewar Getley as a director on 24 April 2012 - link opens in a new window - 2 pages (2 pages)
24 Apr 2012	AD01	Registered office address changed from Arbuthnot House 20 Ropemaker Street London EC2Y 9AR on 24 April 2012	View PDF Registered office address changed from Arbuthnot House 20 Ropemaker Street London EC2Y 9AR on 24 April 2012 - link opens in a new window - 1 page (1 page)
24 Apr 2012	AP03	Appointment of Mr Jonathan Giles Ashley Azis as a secretary on 20 January 2012	View PDF Appointment of Mr Jonathan Giles Ashley Azis as a secretary on 20 January 2012 - link opens in a new window - 2 pages (2 pages)
24 Apr 2012	TM02	Termination of appointment of Jeremy Robin Kaye as a secretary on 20 January 2012	View PDF Termination of appointment of Jeremy Robin Kaye as a secretary on 20 January 2012 - link opens in a new window - 1 page (1 page)
24 Apr 2012	TM01	Termination of appointment of Neil William Kirton as a director on 31 January 2012	View PDF Termination of appointment of Neil William Kirton as a director on 31 January 2012 - link opens in a new window - 1 page (1 page)
20 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
14 Feb 2011	AR01	Annual return made up to 29 January 2011 with full list of shareholders	View PDF Annual return made up to 29 January 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
18 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
05 Feb 2010	AR01	Annual return made up to 29 January 2010 with full list of shareholders	View PDF Annual return made up to 29 January 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)

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