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TURBERVILLES NOMINEES LIMITED

Company number 03962953

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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)
27 Jun 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Apr 2023 GAZ1 First Gazette notice for compulsory strike-off
14 Apr 2022 CS01 Confirmation statement made on 3 April 2022 with updates
26 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
15 Apr 2021 AA Accounts for a dormant company made up to 30 April 2020
15 Apr 2021 CS01 Confirmation statement made on 3 April 2021 with updates
15 Apr 2021 CH01 Director's details changed for Mr Russell Hallam on 15 April 2021
15 Apr 2021 PSC04 Change of details for Mr Russell Hallam as a person with significant control on 15 April 2021
15 Apr 2021 AD01 Registered office address changed from Capital Court 30 Windsor Street Uxbridge Middlesex UB8 1AB England to Capital Court 30 Windsor Street Uxbridge Middlesex UB8 1AB on 15 April 2021
14 Apr 2021 TM02 Termination of appointment of Peter Noel Moynihan as a secretary on 1 May 2020
15 Apr 2020 CS01 Confirmation statement made on 3 April 2020 with no updates
07 Jun 2019 AA Accounts for a dormant company made up to 30 April 2019
07 Jun 2019 CS01 Confirmation statement made on 3 April 2019 with updates
08 Feb 2019 AA Accounts for a dormant company made up to 30 April 2018
26 Apr 2018 AD01 Registered office address changed from 118 High Street Uxbridge Middlesex UB8 1JT to Capital Court 30 Windsor Street Uxbridge Middlesex UB8 1AB on 26 April 2018
24 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with updates
14 Nov 2017 AA Accounts for a dormant company made up to 30 April 2017
10 Apr 2017 CS01 Confirmation statement made on 3 April 2017 with updates
05 Apr 2017 TM01 Termination of appointment of Sylvain Sigre as a director on 5 April 2017
05 Apr 2017 AP01 Appointment of Mr Russell Hallam as a director on 5 April 2017
09 Dec 2016 AA Accounts for a dormant company made up to 30 April 2016
08 Apr 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1
27 Oct 2015 AA Accounts for a dormant company made up to 30 April 2015
27 Apr 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1
02 Dec 2014 AA Accounts for a dormant company made up to 30 April 2014