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DAVIES ARNOLD COOPER NOMINEES LIMITED

Company number 07180689

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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 Jun 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
05 Feb 2013 DS01 Application to strike the company off the register
24 Apr 2012 CH03 Secretary's details changed for Robert James Lee on 18 April 2012
23 Apr 2012 CH01 Director's details changed for Lucinda Mary Walsh on 18 April 2012
23 Apr 2012 CH01 Director's details changed for Mr Robert James Lee on 18 April 2012
23 Apr 2012 CH01 Director's details changed for Mr Daniel Robert Gowan on 18 April 2012
18 Apr 2012 AD01 Registered office address changed from C/O the Senior Partner 6-8 Bouverie Street London EC4Y 8DD on 18 April 2012
16 Apr 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders
Statement of capital on 2012-04-16
  • GBP 1
27 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
26 Apr 2011 AD01 Registered office address changed from 6-8 Bouverie Street London EC4Y8DD United Kingdom on 26 April 2011
28 Mar 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
16 Dec 2010 AP03 Appointment of Robert James Lee as a secretary
14 Dec 2010 AP01 Appointment of Robert James Lee as a director
14 Dec 2010 AP01 Appointment of Daniel Robert Gowan as a director
14 Dec 2010 AP01 Appointment of Lucinda Mary Walsh as a director
14 Dec 2010 TM01 Termination of appointment of Clive Garston as a director
15 Jun 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-06-09
15 Jun 2010 CONNOT Change of name notice
19 Mar 2010 TM01 Termination of appointment of John Jeremy Arthur Cowdry as a director
18 Mar 2010 AP01 Appointment of Clive Richard Garston as a director
18 Mar 2010 AD01 Registered office address changed from The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 18 March 2010
18 Mar 2010 AP01 Appointment of Ian Graham Brent as a director
18 Mar 2010 TM02 Termination of appointment of London Law Secretarial Limited as a secretary
06 Mar 2010 NEWINC Incorporation