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CH NOMINEES (ONE) LIMITED

Company number 06006675

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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 Feb 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Nov 2021	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)
04 Dec 2020	AA	Accounts for a dormant company made up to 30 November 2019	View PDF Accounts for a dormant company made up to 30 November 2019 - link opens in a new window - 3 pages (3 pages)
26 Nov 2020	CS01	Confirmation statement made on 22 November 2020 with no updates	View PDF Confirmation statement made on 22 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2019	CS01	Confirmation statement made on 22 November 2019 with no updates	View PDF Confirmation statement made on 22 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2019	CH01	Director's details changed for Sharon Theresa Higgs on 30 April 2012	View PDF Director's details changed for Sharon Theresa Higgs on 30 April 2012 - link opens in a new window - 2 pages (2 pages)
16 Aug 2019	AA	Accounts for a dormant company made up to 30 November 2018	View PDF Accounts for a dormant company made up to 30 November 2018 - link opens in a new window - 3 pages (3 pages)
22 Nov 2018	CS01	Confirmation statement made on 22 November 2018 with no updates	View PDF Confirmation statement made on 22 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2017	AA	Accounts for a dormant company made up to 30 November 2017	View PDF Accounts for a dormant company made up to 30 November 2017 - link opens in a new window - 4 pages (4 pages)
27 Nov 2017	CS01	Confirmation statement made on 22 November 2017 with no updates	View PDF Confirmation statement made on 22 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2017	AA	Accounts for a dormant company made up to 30 November 2016	View PDF Accounts for a dormant company made up to 30 November 2016 - link opens in a new window - 3 pages (3 pages)
02 Dec 2016	CS01	Confirmation statement made on 22 November 2016 with updates	View PDF Confirmation statement made on 22 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
11 Aug 2016	AA	Accounts for a dormant company made up to 30 November 2015	View PDF Accounts for a dormant company made up to 30 November 2015 - link opens in a new window - 3 pages (3 pages)
14 Dec 2015	AR01	Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 2	View PDF Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 2 - link opens in a new window - 4 pages (4 pages)
02 Sep 2015	AA	Accounts for a dormant company made up to 30 November 2014	View PDF Accounts for a dormant company made up to 30 November 2014 - link opens in a new window - 3 pages (3 pages)
24 Dec 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 22 November 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 22 November 2014 - link opens in a new window - 16 pages (16 pages)
15 Dec 2014	AR01	Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 24/12/2014.	View PDF Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 24/12/2014. - link opens in a new window - 4 pages (4 pages)
15 Dec 2014	CH04	Secretary's details changed for C H Registrars Limited on 1 November 2014	View PDF Secretary's details changed for C H Registrars Limited on 1 November 2014 - link opens in a new window - 1 page (1 page)
03 Nov 2014	AD01	Registered office address changed from , 6 New Street Square, London, EC4A 3LX to 5 Fleet Place London EC4M 7RD on 3 November 2014	View PDF Registered office address changed from , 6 New Street Square, London, EC4A 3LX to 5 Fleet Place London EC4M 7RD on 3 November 2014 - link opens in a new window - 1 page (1 page)
19 Aug 2014	AA	Accounts for a dormant company made up to 30 November 2013	View PDF Accounts for a dormant company made up to 30 November 2013 - link opens in a new window - 2 pages (2 pages)
09 Dec 2013	AR01	Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 2	View PDF Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 2 - link opens in a new window - 3 pages (3 pages)
07 Aug 2013	AA	Accounts for a dormant company made up to 30 November 2012	View PDF Accounts for a dormant company made up to 30 November 2012 - link opens in a new window - 2 pages (2 pages)
04 Dec 2012	AR01	Annual return made up to 22 November 2012 with full list of shareholders	View PDF Annual return made up to 22 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
02 Aug 2012	AA	Accounts for a dormant company made up to 30 November 2011	View PDF Accounts for a dormant company made up to 30 November 2011 - link opens in a new window - 2 pages (2 pages)
21 May 2012	AP01	Appointment of Sharon Theresa Higgs as a director	View PDF Appointment of Sharon Theresa Higgs as a director - link opens in a new window - 2 pages (2 pages)

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