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CURRENT CAPITAL NOMINEES LIMITED

Company number 09875568

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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)
23 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jul 2018 DS01 Application to strike the company off the register
12 Jun 2018 AD01 Registered office address changed from The Gresham 92 Osborne Road Newcastle upon Tyne NE2 2TD England to Suite B 139 High Street Gosforth Newcastle upon Tyne NE3 1HA on 12 June 2018
11 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
30 Aug 2017 CS01 Confirmation statement made on 17 August 2017 with no updates
04 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
12 Oct 2016 CERTNM Company name changed eis crowd nominees LIMITED\certificate issued on 12/10/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-11
12 Oct 2016 AD01 Registered office address changed from 200 Portland Road Sandyford Newcastle upon Tyne Tyne & Wear NE2 1DJ England to The Gresham 92 Osborne Road Newcastle upon Tyne NE2 2TD on 12 October 2016
11 Oct 2016 AA01 Current accounting period extended from 30 November 2016 to 31 December 2016
17 Aug 2016 CS01 Confirmation statement made on 17 August 2016 with updates
08 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-07
18 Nov 2015 CH01 Director's details changed for Mr Kristopher Lee Bolton on 17 November 2015
18 Nov 2015 TM02 Termination of appointment of Kristopher Lee Bolton as a secretary on 17 November 2015
17 Nov 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-11-17
  • GBP 1,000