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ANGLO CLOUGH NOMINEE TRUSTEE LIMITED

Company number 04818131

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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)
09 Oct 2012 GAZ2 Final Gazette dissolved following liquidation
09 Jul 2012 4.72 Return of final meeting in a creditors' voluntary winding up
06 Jul 2011 3.6 Receiver's abstract of receipts and payments to 20 June 2011
06 Jul 2011 3.6 Receiver's abstract of receipts and payments to 20 June 2011
06 Jul 2011 3.6 Receiver's abstract of receipts and payments to 20 June 2011
20 May 2011 AD01 Registered office address changed from C/O Tyburn Lane Private Equity 43-44 Albemarle Street London W1S 4JJ on 20 May 2011
20 May 2011 4.20 Statement of affairs with form 4.19
20 May 2011 600 Appointment of a voluntary liquidator
20 May 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-05-12
14 Jul 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
Statement of capital on 2010-07-14
  • GBP 1
14 Jul 2010 CH01 Director's details changed for David Harold Cooke on 30 April 2010
05 Jul 2010 LQ01 Notice of appointment of receiver or manager
02 Jul 2010 LQ01 Notice of appointment of receiver or manager
02 Jul 2010 LQ01 Notice of appointment of receiver or manager
07 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
11 Dec 2009 AP03 Appointment of Mr David Richard Morgan as a secretary
11 Dec 2009 CH01 Director's details changed for John Daly on 11 December 2009
11 Dec 2009 TM02 Termination of appointment of Philippa Dunkley as a secretary
11 Aug 2009 363a Return made up to 02/07/09; full list of members
25 Mar 2009 288a Secretary appointed miss philippa dunkley
25 Mar 2009 288b Appointment Terminated Secretary fredrick parker
28 Jan 2009 AA Accounts made up to 30 September 2008
06 Aug 2008 363a Return made up to 02/07/08; full list of members
07 Jul 2008 AA Accounts made up to 30 September 2007
23 Aug 2007 363s Return made up to 02/07/07; full list of members