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CINVEN NOMINEES (SF NO 1) LIMITED

Company number 03692697

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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)
18 Aug 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 May 2015 GAZ1(A) First Gazette notice for voluntary strike-off
22 Apr 2015 DS01 Application to strike the company off the register
12 Feb 2015 AP01 Appointment of Lorraine Anne London as a director on 9 February 2015
12 Feb 2015 TM01 Termination of appointment of Robin Alexander Hall as a director on 9 February 2015
13 Jan 2015 AR01 Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 30
11 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
14 May 2014 TM02 Termination of appointment of Kevin Whale as a secretary
14 May 2014 AP03 Appointment of Tracey Louise Perkins as a secretary
14 Jan 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 30
19 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
15 Jan 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
04 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
02 Mar 2012 AP01 Appointment of Mr Kevin John Whale as a director
01 Mar 2012 TM01 Termination of appointment of Hugh Langmuir as a director
02 Feb 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
14 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
10 May 2011 AD01 Registered office address changed from Broadwalk House 5 Appold Street London EC2A 2HA on 10 May 2011
14 Jan 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders
15 Sep 2010 AP01 Appointment of Mr Michael Andrew Colato as a director
07 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
15 Apr 2010 TM01 Termination of appointment of David Cowling as a director
14 Apr 2010 AUD Auditor's resignation
21 Jan 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
21 Jan 2010 AP01 Appointment of Hugh Macgillivray Langmuir as a director