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ES HODDESDON NOMINEE 1 LIMITED

Company number 04400416

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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)
13 Jun 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
16 Mar 2017 DS01 Application to strike the company off the register
28 Apr 2016 AA Accounts for a dormant company made up to 31 December 2015
22 Mar 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1
12 May 2015 CH01 Director's details changed for Robert Peter Flavelle on 30 March 2015
11 May 2015 CH01 Director's details changed for Mr John Marcus Willcock on 30 March 2015
23 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
01 Apr 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 1
01 May 2014 AA Accounts for a dormant company made up to 31 December 2013
24 Mar 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 1
26 Jun 2013 TM02 Termination of appointment of Nigel Lowe as a secretary
26 Jun 2013 AP04 Appointment of A G Secretarial Limited as a secretary
09 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
26 Mar 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
29 Jan 2013 TM01 Termination of appointment of Christopher Hodgkinson as a director
29 Jan 2013 AP01 Appointment of Stephen Lauder as a director
11 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
30 Mar 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
27 May 2011 AA Accounts for a dormant company made up to 31 December 2010
13 Apr 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders
08 Apr 2011 CH01 Director's details changed for Christopher David Hodgkinson on 20 March 2011
08 Apr 2011 CH01 Director's details changed for Robert Peter Flavelle on 20 March 2011
18 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
01 Apr 2010 AR01 Annual return made up to 21 March 2010 with full list of shareholders