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CUSTODIAN REAL ESTATE NOMINEES LIMITED

Company number 07661151

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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)
08 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Jan 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
13 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 30 March 2018	View PDF Liquidators' statement of receipts and payments to 30 March 2018 - link opens in a new window - 11 pages (11 pages)
27 Apr 2017	AD02	Register inspection address has been changed to Mw House 1 Penman Way Grove Park Enderby Leicester LE19 1SY	View PDF Register inspection address has been changed to Mw House 1 Penman Way Grove Park Enderby Leicester LE19 1SY - link opens in a new window - 2 pages (2 pages)
27 Apr 2017	AD01	Registered office address changed from Mw House 1 Penman Way Grove Park Enderby Leicester LE19 1SY to 1 More London Place London SE1 2AF on 27 April 2017	View PDF Registered office address changed from Mw House 1 Penman Way Grove Park Enderby Leicester LE19 1SY to 1 More London Place London SE1 2AF on 27 April 2017 - link opens in a new window - 2 pages (2 pages)
20 Apr 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
20 Apr 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
20 Apr 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-31 - link opens in a new window - 2 pages (2 pages)
06 Apr 2017	TM01	Termination of appointment of David Ian Hunter as a director on 29 March 2017	View PDF Termination of appointment of David Ian Hunter as a director on 29 March 2017 - link opens in a new window - 2 pages (2 pages)
06 Apr 2017	TM01	Termination of appointment of Ian Thomas Mattioli as a director on 29 March 2017	View PDF Termination of appointment of Ian Thomas Mattioli as a director on 29 March 2017 - link opens in a new window - 2 pages (2 pages)
06 Apr 2017	AP02	Appointment of Mattioli Woods Legal Limited as a director on 29 March 2017	View PDF Appointment of Mattioli Woods Legal Limited as a director on 29 March 2017 - link opens in a new window - 3 pages (3 pages)
06 Apr 2017	AP01	Appointment of Edward Moore as a director on 29 March 2017	View PDF Appointment of Edward Moore as a director on 29 March 2017 - link opens in a new window - 3 pages (3 pages)
08 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Company name changed 13/10/2016 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company name changed 13/10/2016 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
15 Dec 2016	AP01	Appointment of Mr Ian Thomas Mattioli as a director on 29 September 2016	View PDF Appointment of Mr Ian Thomas Mattioli as a director on 29 September 2016 - link opens in a new window - 3 pages (3 pages)
15 Dec 2016	AP01	Appointment of Mr David Ian Hunter as a director on 29 September 2016	View PDF Appointment of Mr David Ian Hunter as a director on 29 September 2016 - link opens in a new window - 3 pages (3 pages)
15 Dec 2016	TM01	Termination of appointment of Michael Howard Williams as a director on 29 September 2016	View PDF Termination of appointment of Michael Howard Williams as a director on 29 September 2016 - link opens in a new window - 2 pages (2 pages)
15 Dec 2016	TM01	Termination of appointment of Marc Norden as a director on 29 September 2016	View PDF Termination of appointment of Marc Norden as a director on 29 September 2016 - link opens in a new window - 2 pages (2 pages)
05 Dec 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-10-13	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-10-13 - link opens in a new window - 2 pages (2 pages)
05 Dec 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Nov 2016	MR04	Satisfaction of charge 076611510004 in full	View PDF Satisfaction of charge 076611510004 in full - link opens in a new window - 4 pages (4 pages)
04 Nov 2016	MR04	Satisfaction of charge 076611510002 in full	View PDF Satisfaction of charge 076611510002 in full - link opens in a new window - 4 pages (4 pages)
04 Nov 2016	MR04	Satisfaction of charge 076611510003 in full	View PDF Satisfaction of charge 076611510003 in full - link opens in a new window - 4 pages (4 pages)
02 Nov 2016	AD01	Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6HL United Kingdom to Mw House 1 Penman Way Grove Park Enderby Leicester LE19 1SY on 2 November 2016	View PDF Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6HL United Kingdom to Mw House 1 Penman Way Grove Park Enderby Leicester LE19 1SY on 2 November 2016 - link opens in a new window - 2 pages (2 pages)
22 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
08 Aug 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)

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