- Company Overview for ADELPHI (NOMINEES 2) LIMITED (07105576)
- Filing history for ADELPHI (NOMINEES 2) LIMITED (07105576)
- People for ADELPHI (NOMINEES 2) LIMITED (07105576)
- More for ADELPHI (NOMINEES 2) LIMITED (07105576)
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) |
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02 Feb 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
20 Oct 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
05 Oct 2015 | DS01 | Application to strike the company off the register | |
29 Sep 2015 | AR01 |
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
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28 Sep 2015 | CH04 | Secretary's details changed for Bridge House Secretaries Limited on 25 September 2014 | |
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 | |
23 Dec 2014 | TM01 | Termination of appointment of Simon 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 | |
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 2) LIMITED\certificate issued on 11/04/14
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09 Apr 2014 | AP01 | Appointment of Simon Mcnally as a director | |
09 Apr 2014 | TM01 | Termination of appointment of Andrew Carrier as a director | |
09 Apr 2014 | TM01 | Termination of appointment of James Teare as a director | |
17 Feb 2014 | AA | Total exemption small company accounts made up to 31 December 2012 | |
05 Feb 2014 | DISS40 | Compulsory strike-off action has been discontinued | |
04 Feb 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
03 Feb 2014 | AR01 |
Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
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10 Jan 2013 | AR01 | Annual return made up to 10 January 2013 with full list of shareholders | |
06 Jan 2013 | AA | Accounts for a dormant company made up to 31 December 2011 | |
18 Sep 2012 | AP01 | Appointment of Mr Andrew Paul Carrier as a director |