Advanced company searchLink opens in new window

PUDDLE DOCK NOMINEES LIMITED

Company number 01790001

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Oct 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jul 2022 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jul 2022 DS01 Application to strike the company off the register
26 Apr 2022 CS01 Confirmation statement made on 26 April 2022 with no updates
29 Mar 2022 AP01 Appointment of Dean Victor Putney as a director on 23 March 2022
29 Mar 2022 TM01 Termination of appointment of Alec Stuart Mcilquham as a director on 23 March 2022
12 Jan 2022 CH01 Director's details changed for Mr Alec Stuart Mcilquham on 14 December 2021
23 Nov 2021 CH01 Director's details changed for Mr Alec Stuart Mcilquham on 22 January 2021
21 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
22 Apr 2021 CS01 Confirmation statement made on 22 April 2021 with no updates
15 Feb 2021 CH01 Director's details changed for Tracy Jane Parish on 21 January 2021
28 Jan 2021 CH01 Director's details changed for Mr Alec Stuart Mcilquham on 22 January 2021
23 Jul 2020 TM01 Termination of appointment of John Peter Luff as a director on 10 July 2020
18 May 2020 AA Accounts for a dormant company made up to 31 December 2019
16 Apr 2020 CS01 Confirmation statement made on 14 April 2020 with no updates
09 Apr 2020 PSC07 Cessation of Bnp Paribas Securities Services as a person with significant control on 8 April 2020
09 Apr 2020 PSC02 Notification of Bnp Paribas S.A. as a person with significant control on 8 April 2020
11 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
12 Apr 2019 CS01 Confirmation statement made on 12 April 2019 with no updates
20 Feb 2019 AP01 Appointment of Miss Emma Louise Ellison as a director on 11 February 2019
19 Feb 2019 AP01 Appointment of Mr Alec Stuart Mcilquham as a director on 11 February 2019
28 Nov 2018 TM01 Termination of appointment of Paul Nolan as a director on 19 November 2018
01 Aug 2018 AP01 Appointment of Paul Nolan as a director on 6 July 2018
24 Jul 2018 TM01 Termination of appointment of Mariangela Fumagalli as a director on 6 July 2018
24 Jul 2018 TM01 Termination of appointment of Theofilos Mitsakos as a director on 6 July 2018