- Company Overview for MAINSPRING NOMINEES (3) LIMITED (08723425)
- Filing history for MAINSPRING NOMINEES (3) LIMITED (08723425)
- People for MAINSPRING NOMINEES (3) LIMITED (08723425)
- More for MAINSPRING NOMINEES (3) LIMITED (08723425)
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) |
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16 Apr 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
29 Jan 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
18 Jan 2019 | DS01 | Application to strike the company off the register | |
14 Dec 2018 | AA | Micro company accounts made up to 31 March 2018 | |
04 Dec 2018 | CH01 | Director's details changed for Mr Stephen George Geddes on 3 December 2018 | |
19 Oct 2018 | CS01 | Confirmation statement made on 8 October 2018 with no updates | |
12 Dec 2017 | AA | Micro company accounts made up to 31 March 2017 | |
09 Oct 2017 | CS01 | Confirmation statement made on 8 October 2017 with no updates | |
15 Mar 2017 | AD01 | Registered office address changed from 8 Old Jewry London EC2R 8DN to 20-22 Bedford Row 4th Floor London WC1R 4EB on 15 March 2017 | |
24 Jan 2017 | AA | Accounts for a dormant company made up to 31 March 2016 | |
29 Dec 2016 | GUARANTEE1 | Filing exemption statement of guarantee by parent company for period ending 31/03/16 | |
18 Oct 2016 | CS01 | Confirmation statement made on 8 October 2016 with updates | |
27 Nov 2015 | GUARANTEE1 | Filing exemption statement of guarantee by parent company for period ending 31/03/15 | |
16 Nov 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
26 Oct 2015 | AR01 |
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
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26 Oct 2015 | CH01 | Director's details changed for Mr Damian Ashley Simmons on 19 June 2015 | |
26 Oct 2015 | CH01 | Director's details changed for Mr Stephen George Geddes on 19 June 2015 | |
19 Jun 2015 | AD01 | Registered office address changed from 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD to 8 Old Jewry London EC2R 8DN on 19 June 2015 | |
13 Nov 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
29 Oct 2014 | GUARANTEE1 | Filing exemption statement of guarantee by parent company for period ending 31/03/14 | |
20 Oct 2014 | AR01 |
Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
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20 Aug 2014 | CH01 | Director's details changed for Mr Damian Ashley Simmons on 4 July 2014 | |
10 Oct 2013 | TM02 | Termination of appointment of Taylor Wessing Secretaries Limited as a secretary | |
10 Oct 2013 | AP01 | Appointment of Mr Stephen George Geddes as a director | |
10 Oct 2013 | AA01 | Current accounting period shortened from 31 October 2014 to 31 March 2014 |