MY NOMINEES LIMITED

Company number 05386112

Date	Type	Description	View / Download
28 May 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Mar 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Mar 2024	DS01	Application to strike the company off the register	(1 page)
13 Apr 2023	CS01	Confirmation statement made on 8 March 2023 with no updates	(3 pages)
13 Apr 2023	AD01	Registered office address changed from Solar House 915 High Road London N12 8QJ England to 103 High Street Waltham Cross EN8 7AN on 13 April 2023	(1 page)
02 Jun 2022	AA	Total exemption full accounts made up to 31 March 2022	(5 pages) Download iXBRL
06 May 2022	PSC02	Notification of Payne Hicks Beach Trust Corporation Limited as a person with significant control on 14 February 2022	(2 pages)
06 May 2022	PSC07	Cessation of Trevor Henry Green as a person with significant control on 21 November 2021	(1 page)
06 May 2022	CS01	Confirmation statement made on 8 March 2022 with updates	(4 pages)
16 Feb 2022	AP01	Appointment of Mrs Yael Green as a director on 13 January 2022	(2 pages)
14 Feb 2022	AD01	Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW to Solar House 915 High Road London N12 8QJ on 14 February 2022	(1 page)
14 Feb 2022	TM01	Termination of appointment of Gordon Brian Stephen Hausmann as a director on 13 January 2022	(1 page)
14 Feb 2022	TM02	Termination of appointment of Cetc (Nominees) Limited as a secretary on 12 January 2022	(1 page)
14 Feb 2022	TM01	Termination of appointment of Rafiq Mohammed Raja as a director on 13 January 2022	(1 page)
19 Jan 2022	AA	Accounts for a dormant company made up to 31 March 2021	(4 pages)
05 Jul 2021	RP04AP01	Second filing for the appointment of Mr Gordon Brian Stephen Hausmann as a director	(3 pages)
05 Jul 2021	RP04AP01	Second filing for the appointment of Mr Rafiq Mohammed Raja as a director	(3 pages)
12 Jun 2021	CS01	Confirmation statement made on 8 March 2021 with updates	(4 pages)
01 Apr 2021	TM01	Termination of appointment of Estate of Trevor Henry Green as a director on 30 April 2020	(1 page)
27 Mar 2021	AA	Accounts for a dormant company made up to 31 March 2020	(2 pages) Download iXBRL
23 Mar 2021	AP01	Appointment of Mr Rafiq Mohammed Raja as a director on 30 April 2020 ANNOTATION Clarification a second filed AP01 was registered on 05/07/2021.	(3 pages)
23 Mar 2021	AP01	Appointment of Mr Gordon Brian Stephen Hausmann as a director on 30 April 2020	(2 pages)
27 Mar 2020	CS01	Confirmation statement made on 8 March 2020 with no updates	(3 pages)
22 Nov 2019	AA	Accounts for a dormant company made up to 31 March 2019	(3 pages)
08 Mar 2019	CS01	Confirmation statement made on 8 March 2019 with no updates	(3 pages)

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