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CORPORATE NOMINEES LTD

Company number 05036696

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Oct 2017 AD01 Registered office address changed from Suite B, 29 Harley Street London W1G 9QR to 85 Great Portland Street London W1W 7LT on 6 October 2017
08 Jul 2017 SOAS(A) Voluntary strike-off action has been suspended
20 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jun 2017 DS01 Application to strike the company off the register
04 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
14 Oct 2016 CS01 Confirmation statement made on 6 October 2016 with updates
14 Oct 2016 TM01 Termination of appointment of Legal Nominees Ltd as a director on 14 October 2016
14 Oct 2016 TM02 Termination of appointment of Professional Nominees Ltd as a secretary on 14 October 2016
17 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
06 Oct 2015 AR01 Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2,000,001
06 Feb 2015 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 2,000,001
27 Dec 2014 AA Total exemption small company accounts made up to 28 February 2014
08 Mar 2014 DISS40 Compulsory strike-off action has been discontinued
06 Mar 2014 AR01 Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 2,000,001
21 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
21 Jul 2013 AA Total exemption small company accounts made up to 28 February 2013
23 Nov 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
23 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
02 Jul 2012 AP01 Appointment of Waris Khan as a director
02 Jul 2012 TM01 Termination of appointment of Edwina Coales as a director
30 Dec 2011 AA Total exemption small company accounts made up to 28 February 2011
28 Nov 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
18 Jan 2011 AR01 Annual return made up to 8 September 2010 with full list of shareholders
30 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010