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SPACE BUSINESS CENTRES NOMINEE LIMITED

Company number 06132038

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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)
06 Jun 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
10 Mar 2017 DS01 Application to strike the company off the register
14 Apr 2016 AA Accounts for a dormant company made up to 31 December 2015
14 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1
23 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
02 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1
23 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
14 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 1
24 Feb 2014 AD01 Registered office address changed from C/O Marick 7 Hanover Square London W1S 1HQ England on 24 February 2014
09 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
29 Aug 2013 AP01 Appointment of Mr Nigel Howard Pope as a director
29 Aug 2013 AP03 Appointment of Mrs Nicola Louise Lenthall as a secretary
29 Aug 2013 TM02 Termination of appointment of Joanne Hook as a secretary
29 Aug 2013 AD01 Registered office address changed from C/O Jones Lang Lasalle Corporate Finance Ltd 30 Warwick Street London W1B 5NH England on 29 August 2013
05 Jul 2013 TM01 Termination of appointment of Alistair Mcgill as a director
04 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
18 Dec 2012 CH01 Director's details changed for Mr Alistair Peter Mcgill on 18 December 2012
28 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
25 Jun 2012 AP03 Appointment of Miss Joanne Claire Hook as a secretary
25 Jun 2012 TM02 Termination of appointment of Meera Parmar as a secretary
16 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
23 Jan 2012 AD01 Registered office address changed from 22 Hanover Square London W1A 2BN on 23 January 2012
01 Jun 2011 TM01 Termination of appointment of David Johnson as a director
01 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 6