- Company Overview for CROSSFRIARS NOMINEES (NUMBER 3) LIMITED (03180099)
- Filing history for CROSSFRIARS NOMINEES (NUMBER 3) LIMITED (03180099)
- People for CROSSFRIARS NOMINEES (NUMBER 3) LIMITED (03180099)
- Insolvency for CROSSFRIARS NOMINEES (NUMBER 3) LIMITED (03180099)
- More for CROSSFRIARS NOMINEES (NUMBER 3) LIMITED (03180099)
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) |
---|---|---|---|
07 Oct 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
30 Jul 2014 | TM01 | Termination of appointment of Helen Catherine Collins as a director on 27 June 2014 | |
07 Jul 2014 | 4.71 | Return of final meeting in a members' voluntary winding up | |
12 Mar 2014 | 4.70 | Declaration of solvency | |
04 Mar 2014 | 600 | Appointment of a voluntary liquidator | |
04 Mar 2014 | RESOLUTIONS |
Resolutions
|
|
12 Dec 2013 | TM01 | Termination of appointment of Paul Berrelly as a director | |
12 Dec 2013 | TM01 | Termination of appointment of Anthea Jones as a director | |
30 May 2013 | TM01 | Termination of appointment of Ian Lyall as a director | |
29 Apr 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
13 Mar 2013 | AR01 |
Annual return made up to 1 March 2013 with full list of shareholders
Statement of capital on 2013-03-13
|
|
18 Jan 2013 | AP01 | Appointment of Anthea Kate Jones as a director | |
13 Aug 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
09 Aug 2012 | TM01 | Termination of appointment of Jaswinder Chagar as a director | |
06 Jul 2012 | CH04 | Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012 | |
06 Jul 2012 | AD01 | Registered office address changed from 125 London Wall London EC2Y 5AJ United Kingdom on 6 July 2012 | |
02 Mar 2012 | AR01 | Annual return made up to 1 March 2012 with full list of shareholders | |
16 Feb 2012 | CH01 | Director's details changed for James Creely on 16 February 2012 | |
16 Feb 2012 | CH01 | Director's details changed for Helen Catherine Collins on 16 February 2012 | |
14 Feb 2012 | CH01 | Director's details changed for Jaswinder Singh Chagar on 14 February 2012 | |
10 Feb 2012 | CH01 | Director's details changed for Paul Julian Berrelly on 9 February 2012 | |
09 Feb 2012 | CH01 | Director's details changed for Mr Ian Robert Lyall on 9 February 2012 | |
06 Jan 2012 | AP01 | Appointment of James Creely as a director | |
05 Jan 2012 | TM01 | Termination of appointment of Peter Krishnan as a director | |
16 Sep 2011 | AP01 | Appointment of Paul Julian Berrelly as a director |