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ADELPHI (NOMINEES) LIMITED

Company number 07099809

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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)
02 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
06 Oct 2015 DS01 Application to strike the company off the register
15 Aug 2015 DISS40 Compulsory strike-off action has been discontinued
13 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
12 Aug 2015 AA Accounts for a dormant company made up to 31 December 2013
19 Jun 2015 AP01 Appointment of Mr Simon John Mcnally as a director on 19 June 2015
21 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
09 Jan 2015 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 1
23 Dec 2014 TM01 Termination of appointment of Simon John Mcnally as a director on 23 December 2014
27 Nov 2014 TM01 Termination of appointment of Aaron Chandler as a director on 27 November 2014
01 Sep 2014 AA Accounts for a dormant company made up to 31 December 2012
19 Jun 2014 AD01 Registered office address changed from Suite 426 Linen Hall 162-168 Regent Street London W1B 5TE on 19 June 2014
19 Jun 2014 AP01 Appointment of Aaron Chandler as a director
11 Apr 2014 CERTNM Company name changed bridgehouse partners (nominees) LIMITED\certificate issued on 11/04/14
  • RES15 ‐ Change company name resolution on 2014-04-09
  • NM01 ‐ Change of name by resolution
09 Apr 2014 AP01 Appointment of Simon John Mcnally as a director
09 Apr 2014 TM01 Termination of appointment of Andrew Carrier as a director
04 Mar 2014 TM01 Termination of appointment of James Teare as a director
22 Feb 2014 DISS40 Compulsory strike-off action has been discontinued
21 Feb 2014 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 1
04 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
06 Jan 2013 AA Accounts for a dormant company made up to 31 December 2011
17 Dec 2012 AR01 Annual return made up to 9 December 2012 with full list of shareholders
08 Aug 2012 AP01 Appointment of Mr Andrew Paul Carrier as a director
24 Jan 2012 AR01 Annual return made up to 9 December 2011 with full list of shareholders