- Company Overview for ALDGATE HOUSE NOMINEE NO. 2 LIMITED (05660294)
- Filing history for ALDGATE HOUSE NOMINEE NO. 2 LIMITED (05660294)
- People for ALDGATE HOUSE NOMINEE NO. 2 LIMITED (05660294)
- Registers for ALDGATE HOUSE NOMINEE NO. 2 LIMITED (05660294)
- More for ALDGATE HOUSE NOMINEE NO. 2 LIMITED (05660294)
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) |
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10 Aug 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
25 May 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
12 May 2021 | DS01 | Application to strike the company off the register | |
28 Jan 2021 | AD02 | Register inspection address has been changed from 1st Floor 99 Bishopsgate London EC2M 3XD England to 100 Bishopsgate Ogier Office 1936, 19th Floor, Bishopsgate London EC2N 4AG | |
26 Jan 2021 | CS01 | Confirmation statement made on 22 December 2020 with no updates | |
26 Jan 2021 | AD04 | Register(s) moved to registered office address 100 Bishopsgate 100 Bishopsgate Ogier Office 1936, 19th Floor Bishopsgate London EC2N 4AG | |
11 Dec 2020 | AD01 | Registered office address changed from 99 Bishopsgate Ogier Suite 1st Floor, 99 Bishopsgate London EC2M 3XD England to 100 Bishopsgate 100 Bishopsgate Ogier Office 1936, 19th Floor Bishopsgate London EC2N 4AG on 11 December 2020 | |
13 Oct 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
11 Sep 2020 | AP01 | Appointment of Mr Tom Stevenson as a director on 21 August 2020 | |
09 Sep 2020 | TM01 | Termination of appointment of Donna Louisa Laverty as a director on 21 August 2020 | |
23 Jul 2020 | AD01 | Registered office address changed from 1st Floor 99 Bishopsgate London EC2M 3XD England to 99 Bishopsgate Ogier Suite 1st Floor, 99 Bishopsgate London EC2M 3XD on 23 July 2020 | |
03 Jan 2020 | CS01 | Confirmation statement made on 22 December 2019 with no updates | |
30 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
10 Jun 2019 | AD01 | Registered office address changed from 160 City Road London EC1V 2NX to 1st Floor 99 Bishopsgate London EC2M 3XD on 10 June 2019 | |
15 Feb 2019 | PSC05 | Change of details for Aldgate House General Partner Limited as a person with significant control on 13 September 2018 | |
06 Jan 2019 | CS01 | Confirmation statement made on 22 December 2018 with updates | |
04 Jan 2019 | AD03 | Register(s) moved to registered inspection location 1st Floor 99 Bishopsgate London EC2M 3XD | |
04 Jan 2019 | AD02 | Register inspection address has been changed to 1st Floor 99 Bishopsgate London EC2M 3XD | |
20 Sep 2018 | AD01 | Registered office address changed from Sixth Floor, 150 Cheapside London EC2V 6ET England to 160 City Road London EC1V 2NX on 20 September 2018 | |
20 Sep 2018 | AP01 | Appointment of Mr Lawrie Cunningham as a director on 13 September 2018 | |
20 Sep 2018 | AP01 | Appointment of Ms Donna Laverty as a director on 13 September 2018 | |
20 Sep 2018 | TM01 | Termination of appointment of Kirsty Ann-Marie Wilman as a director on 13 September 2018 | |
20 Sep 2018 | TM02 | Termination of appointment of Hermes Secretariat Limited as a secretary on 13 September 2018 | |
19 Sep 2018 | TM01 | Termination of appointment of Christian Ross St. John Judd as a director on 13 September 2018 | |
19 Sep 2018 | TM01 | Termination of appointment of Matthew James Torode as a director on 13 September 2018 |