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OWG NOMINEES LIMITED

Company number 08526293

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
30 Jul 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 May 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 May 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
25 Feb 2019	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 May 2018	CS01	Confirmation statement made on 13 May 2018 with no updates	View PDF Confirmation statement made on 13 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2018	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Jun 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Jun 2017	CS01	Confirmation statement made on 13 May 2017 with updates	View PDF Confirmation statement made on 13 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
01 Jun 2017	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 May 2017	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)
23 May 2016	AR01	Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 100	View PDF Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Mar 2016	TM01	Termination of appointment of Rakesh Patel as a director on 1 March 2016	View PDF Termination of appointment of Rakesh Patel as a director on 1 March 2016 - link opens in a new window - 1 page (1 page)
01 Mar 2016	AP01	Appointment of Mr Neal Thomas Griffith as a director on 1 March 2016	View PDF Appointment of Mr Neal Thomas Griffith as a director on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
15 May 2015	AR01	Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 100	View PDF Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 100 - link opens in a new window - 3 pages (3 pages)
09 Oct 2014	TM01	Termination of appointment of Neal Thomas Griffith as a director on 1 July 2014	View PDF Termination of appointment of Neal Thomas Griffith as a director on 1 July 2014 - link opens in a new window - 1 page (1 page)
09 Oct 2014	AP01	Appointment of Mr Rakesh Patel as a director on 1 July 2014	View PDF Appointment of Mr Rakesh Patel as a director on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
08 Jul 2014	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 2 pages (2 pages)
08 Jul 2014	AA01	Previous accounting period extended from 31 May 2014 to 30 June 2014	View PDF Previous accounting period extended from 31 May 2014 to 30 June 2014 - link opens in a new window - 1 page (1 page)
10 Jun 2014	AR01	Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 100	View PDF Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Sep 2013	AD01	Registered office address changed from 32 Threadneedle Street London EC2R 8AY England on 30 September 2013	View PDF Registered office address changed from 32 Threadneedle Street London EC2R 8AY England on 30 September 2013 - link opens in a new window - 1 page (1 page)
13 May 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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OWG NOMINEES LIMITED

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