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SAWSTON NOMINEE 2 LIMITED

Company number 04789633

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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)
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
  • GBP 1
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