CRAIGARD (CASTLE BUILDINGS CARDIFF) NOMINEES LIMITED

Company number 09449359

Date	Type	Description	View / Download
30 Oct 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Aug 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Aug 2018	CH01	Director's details changed for Mr Paul Brett Foster on 6 August 2018	(2 pages)
06 Aug 2018	CH01	Director's details changed for Mr Paul Brett Foster on 6 August 2018	(2 pages)
02 Aug 2018	DS01	Application to strike the company off the register	(3 pages)
24 Jul 2018	AA01	Previous accounting period extended from 28 February 2018 to 31 March 2018	(3 pages)
26 Apr 2018	PSC02	Notification of D & a Nominees Limited as a person with significant control on 6 April 2016	(2 pages)
26 Apr 2018	PSC09	Withdrawal of a person with significant control statement on 26 April 2018	(2 pages)
27 Feb 2018	CS01	Confirmation statement made on 19 February 2018 with no updates	(3 pages)
21 Sep 2017	AA	Accounts for a dormant company made up to 28 February 2017	(7 pages)
23 Feb 2017	CS01	Confirmation statement made on 19 February 2017 with updates	(5 pages)
23 Feb 2017	CH04	Secretary's details changed for D&a Secretarial Services Limited on 23 February 2017	(1 page)
23 Feb 2017	CH02	Director's details changed for D & a Nominees Limited on 23 February 2017	(1 page)
23 Feb 2017	AD01	Registered office address changed from Druces Llp Salisbury House London Wall London EC2M 5PS England to Salisbury House London Wall London EC2M 5PS on 23 February 2017	(1 page)
22 Nov 2016	AA	Accounts for a dormant company made up to 28 February 2016	(6 pages)
17 Mar 2016	AR01	Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 1	(5 pages)
09 Sep 2015	MR01	Registration of charge 094493590002, created on 31 August 2015	(44 pages)
14 Aug 2015	MR01	Registration of charge 094493590001, created on 14 August 2015	(51 pages)
26 May 2015	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-22	(3 pages)
19 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(9 pages)