CUSHION NOMINEES (NO.1) LIMITED

Company number 03054130

Date	Type	Description	View / Download
05 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Jan 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Jan 2015	DS01	Application to strike the company off the register	(3 pages)
15 Aug 2014	AP03	Appointment of Ms Helen Regan as a secretary on 7 August 2014	(2 pages)
15 Aug 2014	TM02	Termination of appointment of Nastaran Noktehdan as a secretary on 7 August 2014	(1 page)
10 Jul 2014	AR01	Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 2	(4 pages)
20 Jun 2014	AA	Accounts made up to 31 December 2013	(4 pages)
09 Sep 2013	AA	Accounts made up to 31 December 2012	(4 pages)
09 Jul 2013	AR01	Annual return made up to 18 June 2013 with full list of shareholders	(4 pages)
16 Jan 2013	AP03	Appointment of Ms Nastaran Noktehdan as a secretary on 16 January 2013	(1 page)
16 Jan 2013	TM02	Termination of appointment of Nazeera Ebrahim Moola as a secretary on 16 January 2013	(1 page)
11 Jul 2012	AA	Accounts made up to 31 December 2011	(4 pages)
27 Jun 2012	AR01	Annual return made up to 18 June 2012 with full list of shareholders	(3 pages)
08 Jul 2011	AR01	Annual return made up to 18 June 2011 with full list of shareholders	(3 pages)
12 Apr 2011	AA	Accounts made up to 31 December 2010	(4 pages)
04 Feb 2011	TM01	Termination of appointment of Michael Chapman as a director	(1 page)
26 Jan 2011	AP01	Appointment of Mr Michael David Allen as a director	(2 pages)
20 Sep 2010	AA	Accounts made up to 31 December 2009	(4 pages)
13 Jul 2010	AR01	Annual return made up to 18 June 2010 with full list of shareholders	(4 pages)
13 Jul 2010	CH01	Director's details changed for Michael Roger Chapman on 18 June 2010	(2 pages)
13 Jul 2010	CH01	Director's details changed for John Matthew Garrett on 18 June 2010	(2 pages)
13 Jul 2010	CH03	Secretary's details changed for Nazeera Ebrahim Moola on 18 June 2010	(1 page)
22 Jul 2009	AA	Accounts made up to 31 December 2008	(4 pages)
29 Jun 2009	363a	Return made up to 18/06/09; full list of members	(3 pages)
08 Jul 2008	363a	Return made up to 18/06/08; full list of members	(3 pages)