CROSSFRIARS NOMINEES (NUMBER 1) LIMITED

Company number 02793204

Date	Type	Description	View / Download
07 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Jul 2014	TM01	Termination of appointment of Helen Catherine Collins as a director on 27 June 2014	(1 page)
07 Jul 2014	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
12 Mar 2014	4.70	Declaration of solvency	(3 pages)
04 Mar 2014	600	Appointment of a voluntary liquidator	(1 page)
04 Mar 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
13 Dec 2013	TM01	Termination of appointment of Paul Berrelly as a director	(1 page)
13 Dec 2013	TM01	Termination of appointment of Anthea Jones as a director	(1 page)
30 May 2013	TM01	Termination of appointment of Ian Lyall as a director	(1 page)
29 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
05 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders Statement of capital on 2013-02-05 GBP 100	(5 pages)
18 Jan 2013	AP01	Appointment of Anthea Kate Jones as a director	(2 pages)
13 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
09 Aug 2012	TM01	Termination of appointment of Jaswinder Chagar as a director	(1 page)
07 Jul 2012	AD01	Registered office address changed from 25 Bank Street Canary Wharf London E14 5JP United Kingdom on 7 July 2012	(1 page)
06 Jul 2012	CH04	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012	(2 pages)
06 Jul 2012	AD01	Registered office address changed from 125 London Wall London EC2Y 5AJ United Kingdom on 6 July 2012	(1 page)
16 Feb 2012	CH01	Director's details changed for James Creely on 16 February 2012	(2 pages)
16 Feb 2012	CH01	Director's details changed for Helen Catherine Collins on 16 February 2012	(2 pages)
14 Feb 2012	CH01	Director's details changed for Jaswinder Singh Chagar on 14 February 2012	(2 pages)
13 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	(8 pages)
09 Feb 2012	CH01	Director's details changed for Paul Julian Berrelly on 9 February 2012	(2 pages)
09 Feb 2012	CH01	Director's details changed for Mr Ian Robert Lyall on 9 February 2012	(2 pages)
06 Jan 2012	AP01	Appointment of James Creely as a director	(2 pages)
05 Jan 2012	TM01	Termination of appointment of Peter Krishnan as a director	(1 page)