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DOUGHTY HANSON & CO A NOMINEES LIMITED

Company number 03637304

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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 Dec 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
15 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
07 Sep 2015 DS01 Application to strike the company off the register
14 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 1
03 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
02 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 1
31 May 2013 AA Accounts for a dormant company made up to 31 December 2012
02 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
02 Jan 2013 CH01 Director's details changed for Mr Richard Peter Hanson on 4 February 2012
07 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
07 Feb 2012 TM01 Termination of appointment of Nigel Doughty as a director
05 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
11 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
11 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
11 Jan 2011 CH01 Director's details changed for Mr Graeme Dominic Stening on 1 January 2011
11 Jan 2011 CH01 Director's details changed for Mr Stephen Charles Marquardt on 1 July 2010
24 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
13 Jul 2010 AP01 Appointment of Mr Richard Nicholas Lund as a director
12 Jul 2010 AP01 Appointment of Mr Graeme Dominic Stening as a director
05 Jul 2010 TM01 Termination of appointment of Max Lever as a director
15 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
21 Oct 2009 AP01 Appointment of Mr Stephen Charles Marquardt as a director
16 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
13 Oct 2009 CH01 Director's details changed for Mr Max Lever on 1 October 2009