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STOCKLAND NELSON NOMINEE LIMITED

Company number 05188127

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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 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jul 2012 DS01 Application to strike the company off the register
27 Jun 2012 TM02 Termination of appointment of Stuart Andrew Weir Duncan as a secretary on 27 June 2012
06 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
10 Aug 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
Statement of capital on 2011-08-10
  • GBP 1
29 Dec 2010 AD01 Registered office address changed from 37 Maddox Street London W1S 2PP on 29 December 2010
04 Nov 2010 AA Accounts for a dormant company made up to 30 June 2010
23 Jul 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
21 Oct 2009 AA Accounts for a dormant company made up to 30 June 2009
24 Jul 2009 363a Return made up to 23/07/09; full list of members
28 Apr 2009 AA Accounts made up to 30 June 2008
13 Feb 2009 395 Particulars of a mortgage or charge / charge no: 7
09 Feb 2009 225 Accounting reference date extended from 30/04/2008 to 30/06/2008 Alignment with Parent or Subsidiary
21 Oct 2008 288b Appointment Terminated Director simon taylor
25 Jul 2008 363a Return made up to 23/07/08; full list of members
19 Jun 2008 CERTNM Company name changed halladale nelson nominee LIMITED\certificate issued on 20/06/08
09 Jun 2008 225 Accounting reference date extended from 30/04/2009 to 30/06/2009
25 Oct 2007 AA Accounts made up to 30 April 2007
12 Sep 2007 403a Declaration of satisfaction of mortgage/charge
10 Aug 2007 363a Return made up to 23/07/07; full list of members
10 Aug 2007 288c Director's particulars changed
17 Feb 2007 AA Accounts made up to 30 April 2006
22 Sep 2006 287 Registered office changed on 22/09/06 from: 33 davies street london W1K 4LR
03 Aug 2006 363a Return made up to 23/07/06; full list of members