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WESTMINSTER NOMINEES TWO LIMITED

Company number 08980382

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
10 Dec 2020 DS01 Application to strike the company off the register
20 Aug 2020 MR04 Satisfaction of charge 089803820001 in full
23 Mar 2020 CS01 Confirmation statement made on 13 March 2020 with updates
30 Jul 2019 AA Accounts for a dormant company made up to 30 April 2019
21 Mar 2019 CS01 Confirmation statement made on 13 March 2019 with updates
30 Jul 2018 AA Accounts for a dormant company made up to 30 April 2018
13 Mar 2018 CS01 Confirmation statement made on 13 March 2018 with no updates
05 Dec 2017 AA Accounts for a dormant company made up to 30 April 2017
11 Apr 2017 CS01 Confirmation statement made on 7 April 2017 with updates
25 Nov 2016 AA Accounts for a dormant company made up to 30 April 2016
14 Apr 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1
02 Nov 2015 AA Accounts for a dormant company made up to 30 April 2015
20 Apr 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1
23 Jan 2015 CH01 Director's details changed for Susan Anne Laing on 14 July 2014
21 Jan 2015 AD01 Registered office address changed from 240 Blackfriars Road London SE1 8NW England to 10Th Floor, 240 Blackfriars Road London SE1 8NW on 21 January 2015
21 Jan 2015 CH04 Secretary's details changed for Boodle Hatfield Secretarial Limited on 14 July 2014
01 Sep 2014 MR01 Registration of charge 089803820001, created on 15 August 2014
17 Jul 2014 AD01 Registered office address changed from 89 New Bond Street London W1S 1DA United Kingdom to 240 Blackfriars Road London SE1 8NW on 17 July 2014
25 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2014 AP01 Appointment of Mr Simon Jonathan Rylatt as a director
07 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-07
  • GBP 1