111 OBS (NOMINEE) LIMITED

Company number 06573747

Date	Type	Description	View / Download
21 Jan 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Oct 2016	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
21 Oct 2016	4.68	Liquidators' statement of receipts and payments to 10 September 2016	(7 pages)
07 Oct 2015	AD03	Register(s) moved to registered inspection location 111 Old Broad Street London EC2N 1BR	(2 pages)
28 Sep 2015	AD02	Register inspection address has been changed to 111 Old Broad Street London EC2N 1BR	(2 pages)
28 Sep 2015	AD01	Registered office address changed from 111 Old Broad Street London EC2N 1BR to 1 More London Place London SE1 2AF on 28 September 2015	(2 pages)
24 Sep 2015	4.70	Declaration of solvency	(3 pages)
24 Sep 2015	600	Appointment of a voluntary liquidator	(2 pages)
24 Sep 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-11	(1 page)
05 May 2015	AR01	Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 1	(4 pages)
24 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
29 Apr 2014	AR01	Annual return made up to 23 April 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 1	(4 pages)
01 Nov 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
18 Oct 2013	AP01	Appointment of Mr Christopher Alan Draper as a director	(2 pages)
18 Oct 2013	TM01	Termination of appointment of Simon Jenkins as a director	(1 page)
18 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
26 Apr 2013	AR01	Annual return made up to 23 April 2013 with full list of shareholders	(5 pages)
17 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(3 pages)
24 Apr 2012	AR01	Annual return made up to 23 April 2012 with full list of shareholders	(5 pages)
05 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(3 pages)
26 Apr 2011	AR01	Annual return made up to 23 April 2011 with full list of shareholders	(5 pages)
11 Apr 2011	TM01	Termination of appointment of Stephen Picton-Pegg as a director	(1 page)
11 Apr 2011	TM01	Termination of appointment of Hamish Marr as a director	(1 page)
10 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(3 pages)
26 Apr 2010	AR01	Annual return made up to 23 April 2010 with full list of shareholders	(6 pages)

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