CHARING CROSS NOMINEES LIMITED

Company number 13044968

Date	Type	Description	View / Download
21 May 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Mar 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Feb 2024	DS01	Application to strike the company off the register	(2 pages)
27 Nov 2023	CS01	Confirmation statement made on 25 November 2023 with no updates	(3 pages)
25 Jul 2023	AA	Accounts for a dormant company made up to 31 October 2022	(10 pages)
07 Dec 2022	CS01	Confirmation statement made on 25 November 2022 with updates	(4 pages)
09 Nov 2022	TM01	Termination of appointment of Gary O'donnell as a director on 31 October 2022	(1 page)
25 Jul 2022	AA	Accounts for a small company made up to 31 October 2021	(12 pages)
29 Nov 2021	CS01	Confirmation statement made on 25 November 2021 with updates	(5 pages)
15 Apr 2021	TM01	Termination of appointment of Paul Dominic Ian Mccreadie as a director on 12 April 2021	(1 page)
13 Apr 2021	AP01	Appointment of Michael David Simon Edgeley as a director on 12 April 2021	(2 pages)
13 Apr 2021	AP01	Appointment of Mr Timothy Money as a director on 12 April 2021	(2 pages)
26 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-25	(3 pages)
26 Jan 2021	AP01	Appointment of Gary O'donnell as a director on 25 January 2021	(2 pages)
26 Jan 2021	AP01	Appointment of Paul Dominic Ian Mccreadie as a director on 25 January 2021	(2 pages)
26 Jan 2021	AP01	Appointment of Mr Howard Pierre Lickens as a director on 25 January 2021	(2 pages)
26 Jan 2021	TM01	Termination of appointment of Squire Patton Boggs Directors Limited as a director on 25 January 2021	(1 page)
26 Jan 2021	TM01	Termination of appointment of Jonathan James Jones as a director on 25 January 2021	(1 page)
26 Jan 2021	TM02	Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 25 January 2021	(1 page)
26 Jan 2021	AD01	Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 1 Great Tower Street London EC3R 5AA on 26 January 2021	(1 page)
26 Jan 2021	PSC02	Notification of Charing Cross Midco Limited as a person with significant control on 25 January 2021	(2 pages)
26 Jan 2021	AA01	Current accounting period shortened from 30 November 2021 to 31 October 2021	(1 page)
26 Jan 2021	PSC07	Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 25 January 2021	(1 page)
26 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-26 GBP 1	(34 pages)