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INCORPORATION NOMINEES LIMITED

Company number 04019023

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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)
07 Sep 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jun 2021 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
02 Jun 2021 DS01 Application to strike the company off the register
09 Jul 2020 CS01 Confirmation statement made on 21 June 2020 with updates
03 Jul 2020 CH01 Director's details changed for Mr Paul David Hamilton Simmons on 3 July 2020
03 Jul 2020 PSC05 Change of details for The Company Centre Limited as a person with significant control on 16 June 2020
01 Jun 2020 AD01 Registered office address changed from Sterling House 177-181 Farnham Road Slough Berkshire SL1 4XP to 178 Buckingham Avenue Slough Berkshire SL1 4rd on 1 June 2020
09 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
04 Jul 2019 CS01 Confirmation statement made on 21 June 2019 with updates
19 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
13 Jul 2018 CS01 Confirmation statement made on 21 June 2018 with updates
19 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
11 Jul 2017 PSC02 Notification of The Company Centre Limited as a person with significant control on 6 April 2016
10 Jul 2017 CS01 Confirmation statement made on 21 June 2017 with updates
26 Apr 2017 TM02 Termination of appointment of Anthony Stephen Dean Hawkey as a secretary on 31 March 2017
26 Apr 2017 TM01 Termination of appointment of Anthony Stephen Dean Hawkey as a director on 31 March 2017
21 Jun 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1
08 Jun 2016 AA Accounts for a dormant company made up to 31 March 2016
04 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
22 Jun 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 1
23 Jun 2014 AA Accounts for a dormant company made up to 31 March 2014
23 Jun 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 1
21 Jun 2013 AA Accounts for a dormant company made up to 31 March 2013
21 Jun 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders