EAST POINT NOMINEES LIMITED

Company number 05901302

Date	Type	Description	View / Download
15 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Aug 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Aug 2016	DS01	Application to strike the company off the register	(3 pages)
19 Jan 2016	TM01	Termination of appointment of James Jonathan Good as a director on 10 July 2013	(1 page)
09 Dec 2015	MR04	Satisfaction of charge 059013020015 in full	(4 pages)
21 Aug 2015	AR01	Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 1	(6 pages)
25 Jun 2015	MR01	Registration of charge 059013020015, created on 4 June 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(21 pages)
08 Jun 2015	AA	Accounts for a small company made up to 31 August 2014	(5 pages)
02 Jun 2015	AP01	Appointment of Mr Rupert Charles Thomas Sheldon as a director on 1 June 2015	(2 pages)
26 Sep 2014	AR01	Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 1	(5 pages)
04 Jun 2014	AA	Accounts for a small company made up to 31 August 2013	(8 pages)
27 Sep 2013	AR01	Annual return made up to 9 August 2013 with full list of shareholders Statement of capital on 2013-09-27 GBP 1	(5 pages)
11 Jul 2013	AP01	Appointment of Mr James Jonathan Good as a director	(2 pages)
10 Jul 2013	AP01	Appointment of Mr James Jonathan Good as a director	(2 pages)
21 May 2013	AD01	Registered office address changed from 7-10 Chandos Street London W1G 9DQ United Kingdom on 21 May 2013	(1 page)
29 Apr 2013	MR01	Registration of charge 059013020014 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(14 pages)
26 Apr 2013	AA	Accounts for a small company made up to 31 August 2012	(5 pages)
13 Aug 2012	AR01	Annual return made up to 9 August 2012 with full list of shareholders	(4 pages)
22 Feb 2012	AA	Accounts for a small company made up to 31 August 2011	(5 pages)
16 Jan 2012	TM02	Termination of appointment of Rupert Sheldon as a secretary	(1 page)
02 Dec 2011	TM01	Termination of appointment of Rupert Sheldon as a director	(1 page)
02 Dec 2011	TM01	Termination of appointment of Alexander Price as a director	(1 page)
30 Sep 2011	AD01	Registered office address changed from Time & Life Building 1 Bruton Street London W1J 6TL on 30 September 2011	(1 page)
27 Sep 2011	CERTNM	Company name changed pavf second nominees 6 LIMITED\certificate issued on 27/09/11 RES15 ‐ Change company name resolution on 2011-09-27 NM01 ‐ Change of name by resolution	(3 pages)
01 Sep 2011	AR01	Annual return made up to 9 August 2011 with full list of shareholders	(7 pages)

• 1
• 2
• 3

Next