Advanced company searchLink opens in new window

ING CENTRAL LONDON NOMINEE (WARDOUR STREET) NO. 1 LIMITED

Company number 05877550

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Jan 2011 TM01 Termination of appointment of David Gibbs as a director
06 Jan 2011 TM01 Termination of appointment of Andrew Dewhirst as a director
09 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
01 Nov 2010 DS01 Application to strike the company off the register
06 Oct 2010 AP01 Appointment of Mrs Elizabeth Anne Horner as a director
06 Oct 2010 TM01 Termination of appointment of Andrew Beaton as a director
05 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
Statement of capital on 2010-05-05
  • GBP 1
03 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
19 Nov 2009 AD01 Registered office address changed from 2nd Floor 25 Copthall Avenue London EC2R 7BP on 19 November 2009
19 Nov 2009 CH04 Secretary's details changed for Ing Real Estate Investment Management (Uk) Limited on 18 November 2009
05 May 2009 363a Return made up to 30/04/09; full list of members
25 Mar 2009 AA Accounts made up to 31 December 2008
16 May 2008 AA Accounts made up to 31 December 2007
12 May 2008 363a Return made up to 30/04/08; full list of members
04 Nov 2007 288c Secretary's particulars changed
04 Nov 2007 287 Registered office changed on 04/11/07 from: 6TH floor 60 london wall london EC2M 5TQ
02 Aug 2007 363a Return made up to 17/07/07; full list of members
04 May 2007 MA Memorandum and Articles of Association
28 Mar 2007 395 Particulars of mortgage/charge
27 Mar 2007 395 Particulars of mortgage/charge
27 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Feb 2007 288b Director resigned
21 Feb 2007 288a New director appointed
21 Feb 2007 288a New director appointed