- Company Overview for WADDESDON NOMINEES LIMITED (04773745)
- Filing history for WADDESDON NOMINEES LIMITED (04773745)
- People for WADDESDON NOMINEES LIMITED (04773745)
- More for WADDESDON NOMINEES LIMITED (04773745)
| 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) |
|---|---|---|---|
| 17 Feb 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 04 Nov 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 24 Oct 2014 | DS01 | Application to strike the company off the register | |
| 08 Oct 2014 | AA | Accounts made up to 31 December 2013 | |
| 30 May 2014 | AR01 |
Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
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| 14 Oct 2013 | AA | Accounts made up to 31 December 2012 | |
| 29 May 2013 | AR01 | Annual return made up to 21 May 2013 with full list of shareholders | |
| 29 May 2013 | CH04 | Secretary's details changed for S.J.P Secretaries Limited on 24 August 2012 | |
| 21 Sep 2012 | AD01 | Registered office address changed from 14 st James's Place London SW1A 1NP on 21 September 2012 | |
| 22 Aug 2012 | AA | Accounts made up to 31 December 2011 | |
| 14 Aug 2012 | AR01 | Annual return made up to 21 May 2012 with full list of shareholders | |
| 30 Sep 2011 | AA | Accounts made up to 31 December 2010 | |
| 27 Jun 2011 | AR01 | Annual return made up to 21 May 2011 with full list of shareholders | |
| 02 Oct 2010 | AA | Accounts made up to 31 December 2009 | |
| 08 Jun 2010 | AR01 | Annual return made up to 21 May 2010 with full list of shareholders | |
| 08 Jun 2010 | CH01 | Director's details changed for Lord Robert Fellowes on 21 May 2010 | |
| 07 Jun 2010 | CH04 | Secretary's details changed for S.J.P Secretaries Limited on 21 May 2010 | |
| 31 Mar 2010 | TM01 | Termination of appointment of Peter Troughton as a director | |
| 12 Jan 2010 | CH01 | Director's details changed for Lord Robert Fellowes on 4 January 2010 | |
| 27 Sep 2009 | AA | Accounts made up to 31 December 2008 | |
| 30 Jul 2009 | 363a | Return made up to 21/05/09; full list of members | |
| 17 Sep 2008 | AA | Accounts made up to 31 December 2007 | |
| 30 Jun 2008 | 363a | Return made up to 21/05/08; full list of members | |
| 24 Sep 2007 | 288c | Director's particulars changed | |
| 09 Sep 2007 | AA | Accounts made up to 31 December 2006 |