NOTTING HILL ESTATE (NOMINEE) LIMITED

Company number 07345766

Date	Type	Description	View / Download
06 Sep 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Jun 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Jun 2016	DS01	Application to strike the company off the register	(3 pages)
18 Aug 2015	AR01	Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 1	(6 pages)
07 Jul 2015	AD01	Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB to 11-15 Wigmore Street London W1A 2JZ on 7 July 2015	(2 pages)
07 Jul 2015	TM01	Termination of appointment of Amy Melinda Klein Aznar as a director on 23 June 2015	(2 pages)
07 Jul 2015	TM01	Termination of appointment of Andrew Peter Jeanes as a director on 23 June 2015	(2 pages)
07 Jul 2015	TM01	Termination of appointment of Gerard Philip Cohen as a director on 23 June 2015	(2 pages)
07 Jul 2015	TM01	Termination of appointment of Jonathan Winston Rose as a director on 23 June 2015	(2 pages)
07 Jul 2015	TM01	Termination of appointment of Michael Terence Baker as a director on 23 June 2015	(2 pages)
07 Jul 2015	TM01	Termination of appointment of Paul Richard Till as a director on 23 June 2015	(3 pages)
07 Jul 2015	AP01	Appointment of Miss Carol Ann Stratton as a director on 23 June 2015	(3 pages)
07 Jul 2015	AP01	Appointment of Mr Patrick Julian Hulme Smith as a director on 23 June 2015	(3 pages)
07 Jul 2015	AP01	Appointment of Mr Paul Baron Bray as a director on 23 June 2015	(4 pages)
07 Jul 2015	AP01	Appointment of Timothy Kennar Allibone as a director on 23 June 2015	(3 pages)
30 Jun 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
30 Jun 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
19 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
24 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
14 Aug 2014	AR01	Annual return made up to 13 August 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 1	(8 pages)
07 Apr 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
14 Aug 2013	AR01	Annual return made up to 13 August 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 1	(8 pages)
08 Mar 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
01 Nov 2012	CH01	Director's details changed for Jonathan Winston Rose on 11 October 2012	(2 pages)
13 Aug 2012	AR01	Annual return made up to 13 August 2012 with full list of shareholders	(8 pages)

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