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LEVEL NOMINEES LIMITED

Company number 06792000

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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)
19 Jun 2015 MR04 Satisfaction of charge 3 in full
19 Jun 2015 MR04 Satisfaction of charge 4 in full
23 Mar 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1
02 Dec 2014 AA Accounts for a dormant company made up to 31 July 2014
28 Apr 2014 AD01 Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 28 April 2014
19 Mar 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 1
25 Sep 2013 AA Accounts for a dormant company made up to 31 July 2013
12 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
06 Mar 2013 AR01 Annual return made up to 15 January 2013 with full list of shareholders
05 Mar 2013 AP01 Appointment of Mr Kevin Francis Cassandro as a director
05 Mar 2013 AP01 Appointment of Melvyn Julian Carter as a director
28 Mar 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders
01 Mar 2012 AA Accounts for a dormant company made up to 31 July 2011
23 Feb 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
22 Sep 2010 AA01 Current accounting period extended from 31 January 2011 to 31 July 2011
22 Sep 2010 AA Accounts for a dormant company made up to 31 January 2010
07 Apr 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
10 Mar 2009 395 Particulars of a mortgage or charge / charge no: 4
10 Mar 2009 395 Particulars of a mortgage or charge / charge no: 3
27 Feb 2009 395 Particulars of a mortgage or charge / charge no: 1
27 Feb 2009 395 Particulars of a mortgage or charge / charge no: 2
15 Jan 2009 NEWINC Incorporation