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LGPS NOMINEE (READING, VALPY STREET) LIMITED

Company number 04406599

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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 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 May 2014 CH01 Director's details changed for Mark Howard Mcgillicuddy on 1 May 2014
15 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
04 Apr 2014 DS01 Application to strike the company off the register
15 Jan 2014 AR01 Annual return made up to 1 January 2014 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 2
13 Dec 2013 TM02 Termination of appointment of David Forward as a secretary
18 Jun 2013 AA Accounts for a dormant company made up to 31 March 2013
22 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
21 Feb 2013 AP01 Appointment of Donald Uriah Simpson as a director
08 Feb 2013 TM01 Termination of appointment of Peter Boreham as a director
09 Aug 2012 AA Accounts for a dormant company made up to 31 March 2012
16 Mar 2012 TM01 Termination of appointment of Jonathan Munsey as a director
16 Mar 2012 AP01 Appointment of Mark Howard Mcgillicuddy as a director
13 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
27 Oct 2011 AA Accounts for a dormant company made up to 31 March 2011
20 Oct 2011 AP01 Appointment of John Flynn as a director
13 Sep 2011 TM01 Termination of appointment of Dennis Duffy as a director
12 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2011 CC04 Statement of company's objects
25 Mar 2011 AP03 Appointment of Mr David Charles Forward as a secretary
25 Mar 2011 AP01 Appointment of Peter John Boreham as a director
25 Mar 2011 TM01 Termination of appointment of Alan Foster as a director
28 Feb 2011 TM02 Termination of appointment of Philip Higgins as a secretary
21 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
22 Dec 2010 AP03 Appointment of Heather Maria Rayner as a secretary