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DGC NOMINEE SHAREHOLDER LIMITED

Company number 05478002

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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)
14 Sep 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jun 2021 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jun 2021 DS01 Application to strike the company off the register
19 Aug 2020 AD01 Registered office address changed from 131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP England to 122-124 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA on 19 August 2020
19 Jun 2020 CS01 Confirmation statement made on 10 June 2020 with no updates
19 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
18 Jun 2019 CS01 Confirmation statement made on 10 June 2019 with no updates
20 Jul 2018 AA Accounts for a dormant company made up to 30 June 2018
11 Jun 2018 CS01 Confirmation statement made on 10 June 2018 with no updates
03 Jul 2017 AA Accounts for a dormant company made up to 30 June 2017
12 Jun 2017 CS01 Confirmation statement made on 10 June 2017 with updates
19 Sep 2016 AD01 Registered office address changed from Unit 2.23 Morley House 314-322 Regent Street London W1B 3BB to 131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP on 19 September 2016
26 Jul 2016 AA Accounts for a dormant company made up to 30 June 2016
22 Jul 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 1
31 Jul 2015 AA Accounts for a dormant company made up to 30 June 2015
24 Jun 2015 AR01 Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 1
21 Oct 2014 AA Accounts for a dormant company made up to 30 June 2014
17 Jun 2014 AR01 Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 1
23 May 2014 AP01 Appointment of Mr Eric Hinderer as a director
23 May 2014 TM01 Termination of appointment of Patrice Hugon as a director
24 Feb 2014 AA Accounts for a dormant company made up to 30 June 2013
21 Aug 2013 AD01 Registered office address changed from the London Office 202 Harbour Yard, Chelsea Harbour, London SW10 0XD on 21 August 2013
26 Jun 2013 AR01 Annual return made up to 10 June 2013 with full list of shareholders
26 Jun 2013 CH01 Director's details changed for Mr Patrice Hugon on 26 June 2013
01 Oct 2012 AA Accounts for a dormant company made up to 30 June 2012