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NOMINEES LIMITED

Company number 06959302

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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)
04 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jan 2017 DS01 Application to strike the company off the register
04 Nov 2016 AA Total exemption full accounts made up to 29 February 2016
02 Nov 2016 AP01 Appointment of Mr George Stavrinidis as a director on 27 October 2016
28 Oct 2016 TM01 Termination of appointment of Alan John Mcmillan as a director on 27 October 2016
28 Oct 2016 TM02 Termination of appointment of Alan John Mcmillan as a secretary on 27 October 2016
19 Jul 2016 CS01 Confirmation statement made on 11 July 2016 with updates
18 Apr 2016 AD01 Registered office address changed from Unit 1, Mossfield House Chesham Fold Road, Bury Lancashire BL9 6JN to 2C Crown Business Park Cowm Top Lane Rochdale Lancashire OL11 2PU on 18 April 2016
03 Dec 2015 AA Accounts for a dormant company made up to 28 February 2015
02 Sep 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1
25 Nov 2014 AA Accounts for a dormant company made up to 28 February 2014
29 Jul 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 1
02 Dec 2013 AA Accounts for a dormant company made up to 28 February 2013
29 Jul 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
04 Dec 2012 AA Total exemption full accounts made up to 29 February 2012
16 Jul 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
02 Dec 2011 AA Accounts for a dormant company made up to 28 February 2011
14 Jul 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
25 Nov 2010 AA Accounts for a dormant company made up to 28 February 2010
15 Jul 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
21 Sep 2009 288a Director appointed stephen john white
01 Sep 2009 225 Accounting reference date shortened from 31/07/2010 to 28/02/2010
11 Jul 2009 NEWINC Incorporation