WHITE CITY INVESTMENTS (NO.1) NOMINEE B LIMITED
Company number 06249596
- Company Overview for WHITE CITY INVESTMENTS (NO.1) NOMINEE B LIMITED (06249596)
- Filing history for WHITE CITY INVESTMENTS (NO.1) NOMINEE B LIMITED (06249596)
- People for WHITE CITY INVESTMENTS (NO.1) NOMINEE B LIMITED (06249596)
- Charges for WHITE CITY INVESTMENTS (NO.1) NOMINEE B LIMITED (06249596)
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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) |
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21 Nov 2018 | CS01 | Confirmation statement made on 7 November 2018 with no updates | |
16 Jul 2018 | TM01 | Termination of appointment of Leon Shelley as a director on 29 June 2018 | |
03 Jul 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
21 Jun 2018 | AP01 | Appointment of Miss Amanda Beattie as a director on 20 June 2018 | |
30 Nov 2017 | TM02 | Termination of appointment of Leon Shelley as a secretary on 30 November 2017 | |
30 Nov 2017 | AP03 | Appointment of Mrs Gillian Claire Houinato as a secretary on 30 November 2017 | |
21 Nov 2017 | CS01 | Confirmation statement made on 7 November 2017 with no updates | |
02 Nov 2017 | CH01 | Director's details changed for Mr Peter Howard Miller on 4 July 2014 | |
13 Mar 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
08 Nov 2016 | CS01 | Confirmation statement made on 7 November 2016 with updates | |
08 Apr 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
05 Nov 2015 | AR01 |
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
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08 Sep 2015 | MR04 | Satisfaction of charge 1 in full | |
14 Aug 2015 | CC04 | Statement of company's objects | |
14 Aug 2015 | RESOLUTIONS |
Resolutions
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10 Jul 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
29 Apr 2015 | TM01 | Termination of appointment of Michael Joseph Gutman as a director on 22 April 2015 | |
28 Apr 2015 | TM01 | Termination of appointment of Philip Simon Slavin as a director on 22 April 2015 | |
28 Apr 2015 | AP01 | Appointment of Mr Leon Shelley as a director on 22 April 2015 | |
12 Jan 2015 | AP01 | Appointment of Mr Jonathan Andrew Hodes as a director on 12 January 2015 | |
30 Oct 2014 | AR01 |
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
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08 Oct 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
04 Jul 2014 | AP01 | Appointment of Mr Peter Howard Miller as a director on 4 July 2014 | |
18 Nov 2013 | AR01 | Annual return made up to 30 October 2013 with full list of shareholders | |
25 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 |