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ST. NICHOLAS RETAIL PARK NOMINEES LIMITED

Company number 04644702

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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)
07 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
11 Nov 2016 DS01 Application to strike the company off the register
22 Feb 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2
04 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
24 Jul 2015 MR04 Satisfaction of charge 5 in full
24 Jul 2015 MR04 Satisfaction of charge 3 in full
24 Jul 2015 MR04 Satisfaction of charge 4 in full
24 Jul 2015 MR04 Satisfaction of charge 046447020006 in full
19 Feb 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 2
19 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
19 Feb 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 2
19 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
05 Jul 2013 MR01 Registration of charge 046447020006
03 Jul 2013 MR04 Satisfaction of charge 2 in full
03 Jul 2013 MR04 Satisfaction of charge 1 in full
20 Feb 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
24 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
20 Feb 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
15 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
22 Jul 2011 AD01 Registered office address changed from , 46 James Street, London, W1U 1EZ on 22 July 2011
22 Jul 2011 CH01 Director's details changed for Simon James Hawley on 12 July 2011
22 Jul 2011 CH03 Secretary's details changed for Mr Simon James Hawley on 12 July 2011
22 Jul 2011 CH01 Director's details changed for Mr Hugh John Damer Colville on 12 July 2011
25 May 2011 MG01 Particulars of a mortgage or charge / charge no: 5