NEWMARKET NOMINEE LIMITED

Company number 07465315

Date	Type	Description	View / Download
21 Nov 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Sep 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Aug 2017	DS01	Application to strike the company off the register	(3 pages)
10 Aug 2017	PSC07	Cessation of Newmarket General Partner Limited as a person with significant control on 9 August 2017	(1 page)
10 Aug 2017	PSC02	Notification of Helical Plc as a person with significant control on 9 August 2017	(2 pages)
31 Jul 2017	TM01	Termination of appointment of Duncan Charles Eades Walker as a director on 12 July 2017	(1 page)
22 Dec 2016	CS01	Confirmation statement made on 9 December 2016 with updates	(5 pages)
19 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(4 pages)
04 Aug 2016	TM01	Termination of appointment of Michael Eric Slade as a director on 25 July 2016	(1 page)
09 Dec 2015	AR01	Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 1	(5 pages)
28 Oct 2015	AA	Accounts for a dormant company made up to 31 March 2015	(4 pages)
05 Jan 2015	AR01	Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 1	(5 pages)
05 Jan 2015	CH04	Secretary's details changed for Helical Registrars Limited on 1 September 2014	(1 page)
23 Oct 2014	AD01	Registered office address changed from 11-15 Farm Street London W1J 5RS to 5 Hanover Square London W1S 1HQ on 23 October 2014	(1 page)
22 Oct 2014	AA	Accounts for a dormant company made up to 31 March 2014	(4 pages)
19 Jul 2014	MR04	Satisfaction of charge 074653150002 in full	(4 pages)
27 Jan 2014	AA	Accounts for a dormant company made up to 31 March 2013	(4 pages)
10 Dec 2013	AR01	Annual return made up to 9 December 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 1	(5 pages)
10 Dec 2013	CH01	Director's details changed for Mr Duncan Charles Eades Walker on 9 December 2013	(2 pages)
10 Dec 2013	CH01	Director's details changed for Mr Michael Eric Slade on 9 December 2013	(2 pages)
10 Dec 2013	CH01	Director's details changed for Mr Thomas Philip Palmer Anderson on 9 December 2013	(2 pages)
25 Sep 2013	CH01	Director's details changed for Mr Thomas Philip Palmer Anderson on 11 September 2013	(2 pages)
25 Sep 2013	CH01	Director's details changed for Mr Thomas Philip Palmer Anderson on 11 September 2013	(2 pages)
29 May 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
22 May 2013	MR01	Registration of charge 074653150002	(35 pages)

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