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PARTNERSHIP NOMINEE LIMITED

Company number 04255811

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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)
28 Jan 2020 GAZ2 Final Gazette dissolved following liquidation
28 Oct 2019 LIQ13 Return of final meeting in a members' voluntary winding up
04 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with no updates
19 Oct 2018 AD01 Registered office address changed from One Coleman Street London EC2R 5AA to 30 Finsbury Square London EC2P 2YU on 19 October 2018
11 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with no updates
10 Oct 2018 600 Appointment of a voluntary liquidator
10 Oct 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-09-20
10 Oct 2018 LIQ01 Declaration of solvency
04 May 2018 AA Total exemption full accounts made up to 31 December 2017
10 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with no updates
13 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
17 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
10 Jun 2016 AA Total exemption full accounts made up to 31 December 2015
20 Nov 2015 TM01 Termination of appointment of James Peter Dawes as a director on 20 November 2015
19 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1
05 Jun 2015 AA Total exemption full accounts made up to 31 December 2014
15 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1
09 Jun 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 1
08 May 2014 AA Accounts for a dormant company made up to 31 December 2013
21 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
12 Jun 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
11 Jun 2013 TM01 Termination of appointment of Ivan Heywood as a director
11 Jun 2013 AP01 Appointment of Michael Mowlem as a director
01 Jun 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders
12 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011