- Company Overview for SAWSTON NOMINEE 2 LIMITED (04789633)
- Filing history for SAWSTON NOMINEE 2 LIMITED (04789633)
- People for SAWSTON NOMINEE 2 LIMITED (04789633)
- Charges for SAWSTON NOMINEE 2 LIMITED (04789633)
- More for SAWSTON NOMINEE 2 LIMITED (04789633)
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) |
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21 Dec 2010 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
07 Sep 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
26 Aug 2010 | DS01 | Application to strike the company off the register | |
27 Jul 2010 | AR01 |
Annual return made up to 6 June 2010 with full list of shareholders
Statement of capital on 2010-07-27
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11 Jun 2010 | AD01 | Registered office address changed from 45 Clarges Street London W1J 7EP on 11 June 2010 | |
11 Jun 2010 | TM02 | Termination of appointment of William Arnold as a secretary | |
11 Jun 2010 | TM01 | Termination of appointment of Michael Probert as a director | |
11 Jun 2010 | TM01 | Termination of appointment of William Arnold as a director | |
05 Nov 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
10 Jun 2009 | 363a | Return made up to 06/06/09; full list of members | |
10 Dec 2008 | 287 | Registered office changed on 10/12/2008 from 53/54 brook's mews mayfair london W1K 4EF | |
09 Dec 2008 | 288c | Director's Change of Particulars / michael probert / 07/11/2008 / HouseName/Number was: , now: mulberry house; Street was: 20 campion road, now: 16 fairacres; Area was: putney, now: ; Post Town was: london, now: cobham; Region was: , now: surrey; Post Code was: SW15 6NW, now: KT11 2JW | |
03 Nov 2008 | AA | Accounts made up to 31 December 2007 | |
12 Jun 2008 | 363a | Return made up to 06/06/08; full list of members | |
31 Oct 2007 | AA | Accounts made up to 31 December 2006 | |
12 Jun 2007 | 363a | Return made up to 06/06/07; full list of members | |
12 Jun 2007 | 288c | Director's particulars changed | |
21 Jul 2006 | AA | Accounts made up to 31 December 2005 | |
07 Jun 2006 | 363a | Return made up to 06/06/06; full list of members | |
24 Jun 2005 | AA | Accounts made up to 31 December 2004 | |
17 Jun 2005 | 363s | Return made up to 06/06/05; full list of members | |
05 Jul 2004 | AA | Accounts made up to 31 December 2003 | |
22 Jun 2004 | 363s | Return made up to 06/06/04; full list of members | |
29 Sep 2003 | 287 | Registered office changed on 29/09/03 from: apollo house 56 new bond street london W1S 1RG | |
02 Sep 2003 | 395 | Particulars of mortgage/charge |