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STS NOMINEES NO.36 LIMITED

Company number 02020653

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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)
21 Sep 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Jun 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
09 Apr 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
09 Apr 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Apr 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-26 - link opens in a new window - 1 page (1 page)
03 Oct 2014	AR01	Annual return made up to 30 August 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 102	View PDF Annual return made up to 30 August 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 102 - link opens in a new window - 15 pages (15 pages)
10 Mar 2014	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 5 pages (5 pages)
06 Jan 2014	TM01	Termination of appointment of Keith Tilson as a director	View PDF Termination of appointment of Keith Tilson as a director - link opens in a new window - 2 pages (2 pages)
06 Dec 2013	AP01	Appointment of Warwick Ean Hunt as a director	View PDF Appointment of Warwick Ean Hunt as a director - link opens in a new window - 3 pages (3 pages)
01 Oct 2013	AR01	Annual return made up to 30 August 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 102	View PDF Annual return made up to 30 August 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 102 - link opens in a new window - 15 pages (15 pages)
16 Aug 2013	CERTNM	Company name changed pricewaterhousecoopers executive resourcing LIMITED\certificate issued on 16/08/13 RES15 ‐ Change company name resolution on 2013-08-14	View PDF Company name changed pricewaterhousecoopers executive resourcing LIMITED\certificate issued on 16/08/13 RES15 ‐ Change company name resolution on 2013-08-14 - link opens in a new window - 3 pages (3 pages)
16 Aug 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Jul 2013	TM01	Termination of appointment of Moira Elms as a director	View PDF Termination of appointment of Moira Elms as a director - link opens in a new window - 2 pages (2 pages)
01 Jul 2013	AP01	Appointment of Kevin James David Ellis as a director	View PDF Appointment of Kevin James David Ellis as a director - link opens in a new window - 3 pages (3 pages)
27 Feb 2013	TM01	Termination of appointment of Owen Jonathan as a director	View PDF Termination of appointment of Owen Jonathan as a director - link opens in a new window - 2 pages (2 pages)
22 Feb 2013	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 6 pages (6 pages)
01 Oct 2012	AR01	Annual return made up to 30 August 2012 with full list of shareholders	View PDF Annual return made up to 30 August 2012 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
07 Dec 2011	AA	Accounts for a dormant company made up to 30 June 2011	View PDF Accounts for a dormant company made up to 30 June 2011 - link opens in a new window - 6 pages (6 pages)
31 Oct 2011	AD01	Registered office address changed from Plumtree Court London EC4A 4BY on 31 October 2011	View PDF Registered office address changed from Plumtree Court London EC4A 4BY on 31 October 2011 - link opens in a new window - 2 pages (2 pages)
07 Oct 2011	AR01	Annual return made up to 30 August 2011 with full list of shareholders	View PDF Annual return made up to 30 August 2011 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
30 Mar 2011	AA	Accounts for a dormant company made up to 30 June 2010	View PDF Accounts for a dormant company made up to 30 June 2010 - link opens in a new window - 4 pages (4 pages)
21 Sep 2010	AR01	Annual return made up to 30 August 2010 with full list of shareholders	View PDF Annual return made up to 30 August 2010 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
17 Mar 2010	AA	Accounts for a dormant company made up to 30 June 2009	View PDF Accounts for a dormant company made up to 30 June 2009 - link opens in a new window - 4 pages (4 pages)
18 Sep 2009	363a	Return made up to 30/08/09; full list of members	View PDF Return made up to 30/08/09; full list of members - link opens in a new window - 7 pages (7 pages)
20 Apr 2009	AA	Accounts for a dormant company made up to 30 June 2008	View PDF Accounts for a dormant company made up to 30 June 2008 - link opens in a new window - 4 pages (4 pages)

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