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QUEEN ANNE HOUSE NOMINEE COMPANY LTD

Company number 05122575

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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)
08 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
05 Sep 2012 DS01 Application to strike the company off the register
05 Jul 2012 AR01 Annual return made up to 7 May 2012 with full list of shareholders
Statement of capital on 2012-07-05
  • GBP 2
17 Feb 2012 AA Accounts for a dormant company made up to 31 May 2011
20 May 2011 AR01 Annual return made up to 7 May 2011 with full list of shareholders
15 Feb 2011 AA Accounts for a dormant company made up to 31 May 2010
05 Oct 2010 AP01 Appointment of Mr Colin Walker as a director
04 Oct 2010 TM01 Termination of appointment of Pa Corporate Services Ltd as a director
14 May 2010 AR01 Annual return made up to 7 May 2010 with full list of shareholders
14 May 2010 CH04 Secretary's details changed for Powrie Appleby (Secretaries) Ltd on 7 May 2010
14 May 2010 CH02 Director's details changed for Pa Corporate Services Ltd on 7 May 2010
23 Feb 2010 AA Accounts for a dormant company made up to 31 May 2009
15 May 2009 363a Return made up to 07/05/09; full list of members
10 Mar 2009 AA Accounts made up to 31 May 2008
20 May 2008 363a Return made up to 07/05/08; full list of members
20 Mar 2008 AA Accounts made up to 31 May 2007
18 May 2007 363a Return made up to 07/05/07; full list of members
14 Mar 2007 AA Accounts made up to 31 May 2006
18 May 2006 363a Return made up to 07/05/06; full list of members
01 Nov 2005 652C Withdrawal of application for striking off
29 Sep 2005 AA Accounts made up to 31 May 2005
28 Sep 2005 652a Application for striking-off
19 May 2005 363s Return made up to 07/05/05; full list of members
19 May 2005 363(287) Registered office changed on 19/05/05