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CRAIGARD (GLOUCESTER) NOMINEES LIMITED

Company number 09321111

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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)
07 May 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
11 Feb 2019 DS01 Application to strike the company off the register
22 Jan 2019 TM01 Termination of appointment of D & a Nominees Limited as a director on 21 January 2019
31 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
06 Aug 2018 CH01 Director's details changed for Mr Paul Brett Foster on 6 August 2018
06 Aug 2018 CH01 Director's details changed for Mr Paul Brett Foster on 6 August 2018
24 Jul 2018 AA01 Previous accounting period extended from 30 November 2017 to 31 March 2018
18 Jun 2018 MR04 Satisfaction of charge 093211110001 in full
18 Jun 2018 MR04 Satisfaction of charge 093211110002 in full
01 May 2018 PSC09 Withdrawal of a person with significant control statement on 1 May 2018
01 May 2018 PSC02 Notification of D & a Nominees Limited as a person with significant control on 6 April 2016
21 Nov 2017 CS01 Confirmation statement made on 20 November 2017 with no updates
30 Mar 2017 AA Accounts for a dormant company made up to 30 November 2016
02 Dec 2016 CS01 Confirmation statement made on 20 November 2016 with updates
30 Aug 2016 AA Accounts for a dormant company made up to 30 November 2015
30 Nov 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
19 Jun 2015 AD01 Registered office address changed from C/O Druces, Salisbury House London Wall London EC2M 5PS England to Salisbury House London Wall London EC2M 5PS on 19 June 2015
22 Jan 2015 MR01 Registration of charge 093211110001, created on 16 January 2015
22 Jan 2015 MR01 Registration of charge 093211110002, created on 16 January 2015
20 Nov 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2014-11-20
  • GBP 1