WARDROBE NOMINEES LIMITED

Company number 03368617

Date	Type	Description	View / Download
16 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Feb 2012	CH01	Director's details changed for Mr Ian Robert Lyall on 9 February 2012	(2 pages)
16 Dec 2011	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
04 May 2011	600	Appointment of a voluntary liquidator	(1 page)
04 May 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-04-20	(1 page)
04 May 2011	4.70	Declaration of solvency	(3 pages)
11 Nov 2010	AP01	Appointment of Fuad Khawaja as a director	(3 pages)
08 Nov 2010	TM01	Termination of appointment of Paul Matthews as a director	(2 pages)
06 Aug 2010	AR01	Annual return made up to 6 May 2010 with full list of shareholders Statement of capital on 2010-08-06 GBP 2	(5 pages)
06 Aug 2010	CH01	Director's details changed for Michael Richard Parkes Power on 6 May 2010	(2 pages)
05 Aug 2010	CH01	Director's details changed for Paul Charles Matthews on 6 May 2010	(2 pages)
07 Jul 2010	AP01	Appointment of Ian Robert Lyall as a director	(3 pages)
07 Jul 2010	AP04	Appointment of J P Morgan Secretaries (Uk) Limited as a secretary	(3 pages)
07 Jul 2010	TM01	Termination of appointment of Michael Power as a director	(2 pages)
07 Jul 2010	TM02	Termination of appointment of Sophia Pryor as a secretary	(2 pages)
07 Jul 2010	AD01	Registered office address changed from 20 Moorgate London EC2R 6DA on 7 July 2010	(2 pages)
06 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
02 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
20 May 2009	288c	Secretary's Change of Particulars / sophia pryor / 01/01/2009 / HouseName/Number was: , now: 20; Street was: 58 allestree road, now: moorgate; Post Code was: SW6 6AE, now: EC2R 6DA; Secure Officer was: false, now: true	(1 page)
20 May 2009	363a	Return made up to 06/05/09; full list of members	(5 pages)
10 Mar 2009	288b	Appointment Terminated Director jane earl	(1 page)
10 Sep 2008	CERTNM	Company name changed briefcase investments LIMITED\certificate issued on 11/09/08	(2 pages)
28 May 2008	288a	Director appointed paul charles matthews	(3 pages)
28 May 2008	288b	Appointment Terminated Director charles bishop	(1 page)
19 May 2008	363a	Return made up to 06/05/08; full list of members	(6 pages)

• 1
• 2
• 3
• 4

Next