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CHELTHOLDING NOMINEES LIMITED

Company number 03555239

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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)
29 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
06 Sep 2016 DS01 Application to strike the company off the register
09 Jun 2016 AA Accounts for a dormant company made up to 30 April 2016
05 May 2016 AR01 Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 2
28 Jan 2016 AP01 Appointment of Rosemary Helen Chamberlayne as a director on 17 January 2016
03 Dec 2015 TM01 Termination of appointment of Mark Henry David Payne as a director on 2 December 2015
15 Jun 2015 TM01 Termination of appointment of Wof Directors No 2 Limited as a director on 12 June 2015
15 Jun 2015 TM01 Termination of appointment of Wof Directors No 1 Limited as a director on 12 June 2015
12 Jun 2015 AP01 Appointment of Paul David Hunston as a director on 12 June 2015
01 May 2015 AA Accounts for a dormant company made up to 30 April 2015
29 Apr 2015 AR01 Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 2
06 May 2014 AA Accounts for a dormant company made up to 30 April 2014
29 Apr 2014 AR01 Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 2
03 May 2013 AA Accounts for a dormant company made up to 30 April 2013
29 Apr 2013 AR01 Annual return made up to 29 April 2013 with full list of shareholders
16 May 2012 AA Accounts for a dormant company made up to 30 April 2012
30 Apr 2012 AR01 Annual return made up to 29 April 2012 with full list of shareholders
05 May 2011 AA Accounts for a dormant company made up to 30 April 2011
03 May 2011 AR01 Annual return made up to 29 April 2011 with full list of shareholders
16 Aug 2010 AA Accounts for a dormant company made up to 30 April 2010
21 May 2010 AP01 Appointment of Mark Henry David Payne as a director
29 Apr 2010 AR01 Annual return made up to 29 April 2010 with full list of shareholders
12 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
29 Apr 2009 363a Return made up to 29/04/09; full list of members