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CW&C NO 2 NOMINEES

Company number 03685428

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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)
11 Dec 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
12 Sep 2018 DS01 Application to strike the company off the register
02 Jan 2018 CS01 Confirmation statement made on 16 December 2017 with no updates
20 Dec 2016 CS01 Confirmation statement made on 16 December 2016 with updates
23 Dec 2015 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2
23 Nov 2015 TM01 Termination of appointment of Robert John Smeath as a director on 19 November 2015
13 Jan 2015 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 2
09 Jan 2014 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 2
15 Feb 2013 TM01 Termination of appointment of Peter Nellist as a director
07 Jan 2013 AR01 Annual return made up to 16 December 2012 with full list of shareholders
12 Jan 2012 CH01 Director's details changed for Robert John Smeath on 12 January 2012
29 Dec 2011 AR01 Annual return made up to 16 December 2011 with full list of shareholders
24 Jan 2011 AR01 Annual return made up to 16 December 2010 with full list of shareholders
22 Apr 2010 AR01 Annual return made up to 16 December 2009 with full list of shareholders
24 Jul 2009 363a Return made up to 16/12/08; full list of members; amend
02 Jul 2009 288c Director's change of particulars / stuart thorne / 01/06/2009
02 Jul 2009 288c Director's change of particulars / peter nellist / 01/06/2009
02 Jul 2009 288c Director's change of particulars / anthony fairweather / 01/06/2009
30 Jun 2009 288b Appointment terminated secretary nigel lindsay
23 Jun 2009 288c Director's change of particulars / anthony fairweather / 01/06/2009
23 Jun 2009 288c Director's change of particulars / peter nellist / 01/06/2009
23 Jun 2009 288c Director's change of particulars / stuart thorne / 01/06/2009
24 Mar 2009 363a Return made up to 16/12/08; no change of members
  • ANNOTATION Other The address of Nigel George lindsay, former secretary of cw&c no 2 nominees, was partially-suppressed on 10/10/2019 under section 1088 of the Companies Act 2006
14 Jan 2008 363a Return made up to 16/12/07; no change of members