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NOMINATED PARTNER SERVICES LIMITED

Company number 09031366

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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)
20 Aug 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jun 2024 GAZ1(A) First Gazette notice for voluntary strike-off
23 May 2024 DS01 Application to strike the company off the register
22 May 2024 CS01 Confirmation statement made on 9 May 2024 with no updates
28 Feb 2024 AA Accounts for a dormant company made up to 31 May 2023
10 May 2023 CS01 Confirmation statement made on 9 May 2023 with no updates
23 Jan 2023 AA Accounts for a dormant company made up to 31 May 2022
15 Aug 2022 PSC04 Change of details for Mr Jan Henning Karkowski as a person with significant control on 6 April 2016
12 May 2022 CS01 Confirmation statement made on 9 May 2022 with no updates
16 Mar 2022 AA Accounts for a dormant company made up to 31 May 2021
09 Aug 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-08-06
06 Aug 2021 AD01 Registered office address changed from 73 Onslow Gardens London SW7 3QD England to 80 High Street Edgware HA8 7EJ on 6 August 2021
10 May 2021 AA Accounts for a dormant company made up to 31 May 2020
10 May 2021 CS01 Confirmation statement made on 9 May 2021 with no updates
11 May 2020 CS01 Confirmation statement made on 9 May 2020 with no updates
14 Nov 2019 AD01 Registered office address changed from 73 Onslow Gardens Flat 7 London United Kingdom to 73 Onslow Gardens London SW7 3QD on 14 November 2019
26 Sep 2019 AA Accounts for a dormant company made up to 31 May 2019
09 May 2019 AD01 Registered office address changed from 73 Onslow Gardens London SW7 3QD England to 73 Onslow Gardens Flat 7 London on 9 May 2019
09 May 2019 CS01 Confirmation statement made on 9 May 2019 with no updates
06 Apr 2019 AA Accounts for a dormant company made up to 31 May 2018
11 May 2018 CS01 Confirmation statement made on 9 May 2018 with no updates
23 Jan 2018 AA Accounts for a dormant company made up to 31 May 2017
09 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
24 Feb 2017 AA Accounts for a dormant company made up to 31 May 2016
12 May 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 1