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H.R. NOMINEES LIMITED

Company number 03255443

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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)
05 Mar 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
25 Oct 2018 AD01 Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to 37 Knox Road Guildford GU2 9AH on 25 October 2018
23 Apr 2018 AA Accounts for a dormant company made up to 30 September 2017
26 Oct 2017 TM01 Termination of appointment of William John Handley as a director on 20 September 2017
26 Oct 2017 CS01 Confirmation statement made on 26 September 2017 with updates
16 Nov 2016 AA Accounts for a dormant company made up to 30 September 2016
16 Nov 2016 CS01 Confirmation statement made on 26 September 2016 with updates
05 Feb 2016 AD01 Registered office address changed from Carlton House 19 West Street Epsom Surrey KT18 7RL to 82 st John Street London EC1M 4JN on 5 February 2016
05 Dec 2015 CH01 Director's details changed for Mr Robert James Roberts on 30 November 2015
19 Nov 2015 AA Accounts for a dormant company made up to 30 September 2015
29 Sep 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 2
04 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
30 Sep 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 2
15 Jan 2014 AD01 Registered office address changed from 4 Quarry Court Lime Quarry Mews Merrow Guildford Surrey GU1 2RD on 15 January 2014
12 Dec 2013 CH01 Director's details changed for Dr Robert James Roberts on 12 December 2013
09 Oct 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 2
02 Oct 2013 AA Accounts for a dormant company made up to 30 September 2013
02 Oct 2012 AA Accounts for a dormant company made up to 30 September 2012
27 Sep 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
27 Sep 2012 CH01 Director's details changed for Mr Robert James Roberts on 14 September 2012
04 Oct 2011 AA Accounts for a dormant company made up to 30 September 2011
04 Oct 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
04 Oct 2010 AA Accounts for a dormant company made up to 30 September 2010
29 Sep 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders