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CHURCHILL NOMINEES LIMITED

Company number 04618240

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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)
12 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
22 Oct 2012 DS01 Application to strike the company off the register
24 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
01 Feb 2012 AD01 Registered office address changed from Wessex Lodge 11 - 13 Billetfield Taunton Somerset TA1 3NN United Kingdom on 1 February 2012
09 Jan 2012 AR01 Annual return made up to 16 December 2011 with full list of shareholders
Statement of capital on 2012-01-09
  • GBP 1
26 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
26 Jan 2011 AP01 Appointment of Mr Paul Marshall as a director
26 Jan 2011 TM01 Termination of appointment of Anthony Shiffers as a director
16 Dec 2010 AR01 Annual return made up to 16 December 2010 with full list of shareholders
03 Jun 2010 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
02 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
18 Jan 2010 AR01 Annual return made up to 16 December 2009 with full list of shareholders
25 Nov 2009 AD01 Registered office address changed from Wessex Lodge 11-13 Billetfield Taunton Somerset TA1 1NN United Kingdom on 25 November 2009
10 Nov 2009 AD01 Registered office address changed from Hipoint Thomas Street Taunton Somerset TA2 6HB on 10 November 2009
23 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
07 Jan 2009 288a Secretary appointed tracey elizabeth taylor
07 Jan 2009 288b Appointment Terminated Secretary elizabeth vail
07 Jan 2009 363a Return made up to 16/12/08; full list of members
20 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
10 Jan 2008 363a Return made up to 16/12/07; full list of members
13 Apr 2007 AA Accounts made up to 31 December 2006
09 Jan 2007 363a Return made up to 16/12/06; full list of members
12 May 2006 AA Accounts made up to 31 December 2005
05 Jan 2006 363a Return made up to 16/12/05; full list of members