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ST CLEMENTS HOUSE (NOMINEE 1) LIMITED

Company number 06279476

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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)
23 May 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
17 Jun 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 10
21 Nov 2015 AA Accounts for a dormant company made up to 31 March 2015
18 Jun 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 10
11 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
15 Jun 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-06-15
  • GBP 10
02 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Jul 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
30 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Jul 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
16 Mar 2012 AD01 Registered office address changed from Lakeside Shirwell Crescent Furzton Milton Keynes Buckinghamshire MK4 1GA on 16 March 2012
14 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Sep 2011 AP01 Appointment of Matthew Smith as a director
07 Sep 2011 AP02 Appointment of Spfl Corporate Services Limited as a director
07 Sep 2011 TM01 Termination of appointment of Adam Jaffe as a director
07 Sep 2011 TM01 Termination of appointment of Burhou Limited as a director
01 Jul 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
23 Jun 2011 AD02 Register inspection address has been changed from C/O C/O Emw Picton Howell Llp Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom
15 Dec 2010 SH10 Particulars of variation of rights attached to shares
15 Dec 2010 SH08 Change of share class name or designation
15 Dec 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2010 AP02 Appointment of Burhou Limited as a director
08 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Jul 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders