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UK CORPORATE NOMINEES LIMITED

Company number 05028872

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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)
06 Jul 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
12 Feb 2021 TM01 Termination of appointment of Graham James Foster as a director on 31 August 2020
12 Feb 2021 PSC07 Cessation of Graham James Foster as a person with significant control on 31 August 2020
29 Jan 2020 CS01 Confirmation statement made on 28 January 2020 with no updates
24 Oct 2019 AA Accounts for a dormant company made up to 31 January 2019
06 Feb 2019 CS01 Confirmation statement made on 28 January 2019 with no updates
29 Oct 2018 AA Accounts for a dormant company made up to 31 January 2018
07 Feb 2018 CS01 Confirmation statement made on 28 January 2018 with no updates
11 Apr 2017 AA Accounts for a dormant company made up to 31 January 2017
27 Feb 2017 CS01 Confirmation statement made on 28 January 2017 with updates
27 Jun 2016 AA Accounts for a dormant company made up to 31 January 2016
08 Feb 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1
03 Sep 2015 AA Accounts for a dormant company made up to 31 January 2015
09 Apr 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 1
20 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014
19 May 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 1
22 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
24 Jun 2013 AD01 Registered office address changed from Bcr House 3 Bredbury Business Park Stockport Cheshire SK6 2SN on 24 June 2013
08 Jun 2013 DISS40 Compulsory strike-off action has been discontinued
05 Jun 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
28 May 2013 GAZ1 First Gazette notice for compulsory strike-off
24 Oct 2012 AA Accounts for a dormant company made up to 31 January 2012
10 May 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
25 Apr 2012 TM01 Termination of appointment of Uk Corporate Secretaries Limited as a director