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ALFRED NOMINEES LIMITED

Company number 05221946

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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)
28 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Jan 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
01 Jul 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Jul 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-06-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2013-06-19 - link opens in a new window - 1 page (1 page)
01 Jul 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
07 May 2013	TM01	Termination of appointment of Fuad Khawaja as a director on 7 May 2013	View PDF Termination of appointment of Fuad Khawaja as a director on 7 May 2013 - link opens in a new window - 1 page (1 page)
27 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
25 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders Statement of capital on 2012-09-25 GBP 1	View PDF Annual return made up to 1 September 2012 with full list of shareholders Statement of capital on 2012-09-25 GBP 1 - link opens in a new window - 4 pages (4 pages)
06 Jul 2012	CH04	Secretary's details changed for J P Morgan Secretaries (Uk) Limited on 6 July 2012	View PDF Secretary's details changed for J P Morgan Secretaries (Uk) Limited on 6 July 2012 - link opens in a new window - 2 pages (2 pages)
06 Jul 2012	AD01	Registered office address changed from 125 London Wall London EC2Y 5AJ on 6 July 2012	View PDF Registered office address changed from 125 London Wall London EC2Y 5AJ on 6 July 2012 - link opens in a new window - 1 page (1 page)
20 Feb 2012	CH01	Director's details changed for Fuad Khawaja on 17 February 2012	View PDF Director's details changed for Fuad Khawaja on 17 February 2012 - link opens in a new window - 2 pages (2 pages)
09 Feb 2012	CH01	Director's details changed for Mr Ian Robert Lyall on 9 February 2012	View PDF Director's details changed for Mr Ian Robert Lyall on 9 February 2012 - link opens in a new window - 2 pages (2 pages)
23 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	View PDF Annual return made up to 1 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
11 Nov 2010	AP01	Appointment of Fuad Khawaja as a director	View PDF Appointment of Fuad Khawaja as a director - link opens in a new window - 3 pages (3 pages)
08 Nov 2010	TM01	Termination of appointment of Paul Matthews as a director	View PDF Termination of appointment of Paul Matthews as a director - link opens in a new window - 2 pages (2 pages)
02 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	View PDF Annual return made up to 1 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jul 2010	AP01	Appointment of Ian Robert Lyall as a director	View PDF Appointment of Ian Robert Lyall as a director - link opens in a new window - 3 pages (3 pages)
07 Jul 2010	AP04	Appointment of J P Morgan Secretaries (Uk) Limited as a secretary	View PDF Appointment of J P Morgan Secretaries (Uk) Limited as a secretary - link opens in a new window - 3 pages (3 pages)
07 Jul 2010	TM02	Termination of appointment of Sophia Pryor as a secretary	View PDF Termination of appointment of Sophia Pryor as a secretary - link opens in a new window - 2 pages (2 pages)
07 Jul 2010	TM01	Termination of appointment of Michael Power as a director	View PDF Termination of appointment of Michael Power as a director - link opens in a new window - 2 pages (2 pages)
07 Jul 2010	AD01	Registered office address changed from 20 Moorgate London EC2R 6DA on 7 July 2010	View PDF Registered office address changed from 20 Moorgate London EC2R 6DA on 7 July 2010 - link opens in a new window - 2 pages (2 pages)
06 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
02 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
02 Oct 2009	363a	Return made up to 03/09/09; full list of members	View PDF Return made up to 03/09/09; full list of members - link opens in a new window - 5 pages (5 pages)

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