- Company Overview for BRUNSWICK NOMINEE LIMITED (06277025)
- Filing history for BRUNSWICK NOMINEE LIMITED (06277025)
- People for BRUNSWICK NOMINEE LIMITED (06277025)
- More for BRUNSWICK NOMINEE LIMITED (06277025)
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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12 Dec 2023 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
26 Sep 2023 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
19 Sep 2023 | DS01 | Application to strike the company off the register | |
10 Aug 2023 | AD01 | Registered office address changed from One Curzon Street London W1J 5HD to 4th Floor 78 st James's Street London SW1A 1JB on 10 August 2023 | |
17 Jul 2023 | CS01 | Confirmation statement made on 13 July 2023 with no updates | |
17 May 2023 | AA | Accounts for a dormant company made up to 31 March 2023 | |
15 May 2023 | AP01 | Appointment of Mr Steve Xuereb as a director on 11 May 2023 | |
14 Apr 2023 | TM01 | Termination of appointment of Mark Reid as a director on 8 August 2022 | |
16 Aug 2022 | CS01 | Confirmation statement made on 13 July 2022 with no updates | |
29 Apr 2022 | AA | Accounts for a dormant company made up to 31 March 2022 | |
29 Apr 2022 | AA | Accounts for a dormant company made up to 31 March 2021 | |
28 Apr 2022 | TM01 | Termination of appointment of Andrew Peter Jeanes as a director on 27 September 2021 | |
28 Apr 2022 | PSC09 | Withdrawal of a person with significant control statement on 28 April 2022 | |
14 Sep 2021 | CS01 | Confirmation statement made on 13 July 2021 with no updates | |
17 May 2021 | AA | Accounts for a dormant company made up to 31 March 2020 | |
12 May 2021 | AP01 | Appointment of Mr Mark Reid as a director on 29 April 2021 | |
12 May 2021 | AP01 | Appointment of Ms Harveer Sidhu Durbin as a director on 29 April 2021 | |
04 May 2021 | TM01 | Termination of appointment of Craig Spencer White as a director on 29 April 2021 | |
04 May 2021 | TM01 | Termination of appointment of Imran Mohammad Nasir as a director on 29 April 2021 | |
16 Jul 2020 | CS01 | Confirmation statement made on 13 July 2020 with no updates | |
17 Feb 2020 | TM02 | Termination of appointment of Roy Leonard Carter as a secretary on 7 February 2020 | |
13 Dec 2019 | AA | Accounts for a dormant company made up to 31 March 2019 | |
18 Sep 2019 | CH01 | Director's details changed for Mr Craig Spencer White on 1 September 2019 | |
06 Sep 2019 | CH03 | Secretary's details changed for Roy Leonard Carter on 1 August 2019 | |
06 Sep 2019 | CH01 | Director's details changed for Mr Imran Mohammad Nasir on 1 August 2019 |