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COLMORE PLAZA NOMINEE 1 LIMITED

Company number 05957965

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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)
01 Apr 2015	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 5 pages (5 pages)
07 Nov 2014	AR01	Annual return made up to 5 October 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 2	View PDF Annual return made up to 5 October 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 2 - link opens in a new window - 3 pages (3 pages)
30 Sep 2014	AP01	Appointment of Salman Najam as a director on 29 August 2014	View PDF Appointment of Salman Najam as a director on 29 August 2014 - link opens in a new window - 2 pages (2 pages)
29 Sep 2014	TM01	Termination of appointment of Alexander Strassburger as a director on 31 August 2014	View PDF Termination of appointment of Alexander Strassburger as a director on 31 August 2014 - link opens in a new window - 1 page (1 page)
07 Apr 2014	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 5 pages (5 pages)
05 Feb 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Feb 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Jan 2014	AR01	Annual return made up to 5 October 2013 with full list of shareholders Statement of capital on 2014-01-31 GBP 2	View PDF Annual return made up to 5 October 2013 with full list of shareholders Statement of capital on 2014-01-31 GBP 2 - link opens in a new window - 4 pages (4 pages)
08 Aug 2013	TM01	Termination of appointment of Robert Konigsberg as a director	View PDF Termination of appointment of Robert Konigsberg as a director - link opens in a new window - 1 page (1 page)
08 Aug 2013	TM01	Termination of appointment of Eric Sasson as a director	View PDF Termination of appointment of Eric Sasson as a director - link opens in a new window - 1 page (1 page)
08 Aug 2013	TM01	Termination of appointment of Robert Hodges as a director	View PDF Termination of appointment of Robert Hodges as a director - link opens in a new window - 1 page (1 page)
08 Aug 2013	TM02	Termination of appointment of Robert Hodges as a secretary	View PDF Termination of appointment of Robert Hodges as a secretary - link opens in a new window - 1 page (1 page)
08 Aug 2013	AP01	Appointment of Matthew Lo Russo as a director	View PDF Appointment of Matthew Lo Russo as a director - link opens in a new window - 2 pages (2 pages)
08 Aug 2013	AP01	Appointment of Mr Alexander Strassburger as a director	View PDF Appointment of Mr Alexander Strassburger as a director - link opens in a new window - 2 pages (2 pages)
25 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 5 pages (5 pages)
20 Nov 2012	AR01	Annual return made up to 5 October 2012 with full list of shareholders	View PDF Annual return made up to 5 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	View PDF Accounts for a dormant company made up to 30 June 2011 - link opens in a new window - 5 pages (5 pages)
09 Nov 2011	AR01	Annual return made up to 5 October 2011 with full list of shareholders	View PDF Annual return made up to 5 October 2011 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
14 Oct 2011	AD02	Register inspection address has been changed from 4Th Floor Imperial House 15 Kingsway London WC2B 6UN	View PDF Register inspection address has been changed from 4Th Floor Imperial House 15 Kingsway London WC2B 6UN - link opens in a new window - 1 page (1 page)
14 Oct 2011	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
21 Sep 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Feb 2011	RESOLUTIONS	Resolutions RES13 ‐ Section 175 18/01/2011	View PDF Resolutions RES13 ‐ Section 175 18/01/2011 - link opens in a new window - 5 pages (5 pages)
17 Feb 2011	AA	Accounts for a dormant company made up to 30 June 2010	View PDF Accounts for a dormant company made up to 30 June 2010 - link opens in a new window - 5 pages (5 pages)
24 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 15 pages (15 pages)
16 Nov 2010	AR01	Annual return made up to 5 October 2010 with full list of shareholders	View PDF Annual return made up to 5 October 2010 with full list of shareholders - link opens in a new window - 16 pages (16 pages)

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