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RADLEY VENTURES NOMINEES LIMITED

Company number 08507038

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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)
14 Jun 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Jun 2021	CS01	Confirmation statement made on 26 April 2021 with no updates	View PDF Confirmation statement made on 26 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2021	AA	Accounts for a dormant company made up to 30 April 2020	View PDF Accounts for a dormant company made up to 30 April 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 May 2020	CS01	Confirmation statement made on 26 April 2020 with no updates	View PDF Confirmation statement made on 26 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	AA	Accounts for a dormant company made up to 30 April 2019	View PDF Accounts for a dormant company made up to 30 April 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jun 2019	CS01	Confirmation statement made on 26 April 2019 with no updates	View PDF Confirmation statement made on 26 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2019	AA	Accounts for a dormant company made up to 30 April 2018	View PDF Accounts for a dormant company made up to 30 April 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 May 2018	CS01	Confirmation statement made on 26 April 2018 with no updates	View PDF Confirmation statement made on 26 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2018	AA	Accounts for a dormant company made up to 30 April 2017	View PDF Accounts for a dormant company made up to 30 April 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Jul 2017	TM01	Termination of appointment of Michael Leigh Scott Tinling as a director on 19 July 2017	View PDF Termination of appointment of Michael Leigh Scott Tinling as a director on 19 July 2017 - link opens in a new window - 1 page (1 page)
19 Jul 2017	PSC07	Cessation of Michael Leigh Scott Tinling as a person with significant control on 19 July 2017	View PDF Cessation of Michael Leigh Scott Tinling as a person with significant control on 19 July 2017 - link opens in a new window - 1 page (1 page)
31 May 2017	CS01	Confirmation statement made on 26 April 2017 with updates	View PDF Confirmation statement made on 26 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
31 Jan 2017	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Jun 2016	AR01	Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 1	View PDF Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 1 - link opens in a new window - 6 pages (6 pages)
01 Mar 2016	SH02	Sub-division of shares on 17 December 2015	View PDF Sub-division of shares on 17 December 2015 - link opens in a new window - 5 pages (5 pages)
11 Feb 2016	RESOLUTIONS	Resolutions RES13 ‐ Sub division 17/12/2015	View PDF Resolutions RES13 ‐ Sub division 17/12/2015 - link opens in a new window - 1 page (1 page)
29 Jan 2016	AP01	Appointment of Mr Michael Leigh Scott Tinling as a director on 22 January 2016	View PDF Appointment of Mr Michael Leigh Scott Tinling as a director on 22 January 2016 - link opens in a new window - 2 pages (2 pages)
26 Jan 2016	AP01	Appointment of Mr Colin Andrew Mcwhirter as a director on 22 January 2016	View PDF Appointment of Mr Colin Andrew Mcwhirter as a director on 22 January 2016 - link opens in a new window - 2 pages (2 pages)
21 Jan 2016	AA	Accounts for a dormant company made up to 30 April 2015	View PDF Accounts for a dormant company made up to 30 April 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 32 pages (32 pages)
17 Jun 2015	AR01	Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 1	View PDF Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 1 - link opens in a new window - 3 pages (3 pages)
06 May 2015	TM01	Termination of appointment of Lorraine Powers as a director on 19 March 2015	View PDF Termination of appointment of Lorraine Powers as a director on 19 March 2015 - link opens in a new window - 1 page (1 page)
06 May 2015	AP01	Appointment of Mr Gordon Mcivor Wilson as a director on 19 March 2015	View PDF Appointment of Mr Gordon Mcivor Wilson as a director on 19 March 2015 - link opens in a new window - 2 pages (2 pages)
19 Mar 2015	CERTNM	Company name changed astroway projects LTD\certificate issued on 19/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-31	View PDF Company name changed astroway projects LTD\certificate issued on 19/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-31 - link opens in a new window - 3 pages (3 pages)

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