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FOURTH NOMINEES LIMITED

Company number 05860224

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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)
18 Dec 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Sep 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
03 Jul 2018	CS01	Confirmation statement made on 28 June 2018 with no updates	View PDF Confirmation statement made on 28 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Jun 2017	PSC02	Notification of Hutchinson & Co Trust Company Limited as a person with significant control on 6 April 2016	View PDF Notification of Hutchinson & Co Trust Company Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
30 Jun 2017	PSC02	Notification of Htc Secretarial Services Limited as a person with significant control on 6 April 2016	View PDF Notification of Htc Secretarial Services Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
30 Jun 2017	CS01	Confirmation statement made on 28 June 2017 with updates	View PDF Confirmation statement made on 28 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
12 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Jun 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 2	View PDF Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 2 - link opens in a new window - 4 pages (4 pages)
25 Feb 2016	AP02	Appointment of Htc Nominees Limited as a director on 25 February 2016	View PDF Appointment of Htc Nominees Limited as a director on 25 February 2016 - link opens in a new window - 2 pages (2 pages)
25 Feb 2016	AP02	Appointment of Htc Secretarial Services Limited as a director on 25 February 2016	View PDF Appointment of Htc Secretarial Services Limited as a director on 25 February 2016 - link opens in a new window - 2 pages (2 pages)
29 Jun 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 2	View PDF Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 2 - link opens in a new window - 3 pages (3 pages)
19 Mar 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages)
30 Jun 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 2	View PDF Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 2 - link opens in a new window - 3 pages (3 pages)
08 May 2014	CH01	Director's details changed for Mrs Anna Kathryn Rickard on 8 May 2014	View PDF Director's details changed for Mrs Anna Kathryn Rickard on 8 May 2014 - link opens in a new window - 2 pages (2 pages)
21 Jan 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
01 Jul 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders	View PDF Annual return made up to 28 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Jul 2013	CH04	Secretary's details changed for Htc Secretarial Services Limited on 2 May 2013	View PDF Secretary's details changed for Htc Secretarial Services Limited on 2 May 2013 - link opens in a new window - 1 page (1 page)
30 Jan 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
02 Jul 2012	AR01	Annual return made up to 28 June 2012 with full list of shareholders	View PDF Annual return made up to 28 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 Jun 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 - 5 pages (5 pages)
04 Jul 2011	AR01	Annual return made up to 28 June 2011 with full list of shareholders	View PDF Annual return made up to 28 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 May 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 - 6 pages (6 pages)

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