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ORIANA RESIDENTIAL NOMINEE NO.1 LIMITED

Company number 09452153

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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
06 Jan 2021 CS01 Confirmation statement made on 6 January 2021 with updates
15 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
03 Dec 2020 DS01 Application to strike the company off the register
01 Dec 2020 TM01 Termination of appointment of Land Securities Management Services Limited as a director on 25 November 2020
01 Dec 2020 TM01 Termination of appointment of Ls Director Limited as a director on 25 November 2020
30 Jun 2020 AA Accounts for a dormant company made up to 31 March 2020
06 Jan 2020 CS01 Confirmation statement made on 6 January 2020 with updates
09 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
05 Mar 2019 PSC02 Notification of Land Securities Spv's Limited as a person with significant control on 1 March 2019
05 Mar 2019 PSC07 Cessation of Oriana Nominee No.1 Limited as a person with significant control on 1 March 2019
11 Feb 2019 CS01 Confirmation statement made on 9 February 2019 with updates
02 Nov 2018 AA Accounts for a dormant company made up to 31 March 2018
02 Nov 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Nov 2018 CC04 Statement of company's objects
10 May 2018 AP02 Appointment of Ls Director Limited as a director on 9 May 2018
10 May 2018 AP02 Appointment of Land Securities Management Services Limited as a director on 9 May 2018
09 May 2018 TM01 Termination of appointment of Marcus Campbell Geddes as a director on 9 May 2018
26 Apr 2018 TM01 Termination of appointment of Timothy Kennar Allibone as a director on 12 April 2018
25 Apr 2018 TM01 Termination of appointment of Paul Baron Bray as a director on 12 April 2018
12 Feb 2018 CS01 Confirmation statement made on 9 February 2018 with updates
01 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
03 Apr 2017 TM01 Termination of appointment of Eric George Oliver Roseman as a director on 31 March 2017
03 Apr 2017 AP01 Appointment of Mr Timothy Kennar Allibone as a director on 31 March 2017
27 Feb 2017 CS01 Confirmation statement made on 21 February 2017 with updates