COLMORE PLAZA NOMINEE 1 LIMITED

Company number 05957965

Date	Type	Description	View / Download
04 Apr 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Jan 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Jan 2017	DS01	Application to strike the company off the register	(4 pages)
01 Dec 2016	AA	Accounts for a dormant company made up to 30 June 2016	(2 pages) Download iXBRL
30 Nov 2016	CS01	Confirmation statement made on 5 October 2016 with updates	(5 pages)
06 Oct 2016	AP01	Appointment of Miss Niamh Catherine Mulvany as a director on 6 October 2016	(2 pages)
06 Oct 2016	TM01	Termination of appointment of Richard Graham Stubbs as a director on 6 October 2016	(1 page)
20 May 2016	AA	Accounts for a dormant company made up to 30 June 2015	(2 pages) Download iXBRL
31 Dec 2015	AR01	Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 2	(7 pages)
31 Dec 2015	AD02	Register inspection address has been changed from 4th Floor Imperial House 15 Kingsway London WC2B 6UN United Kingdom to 5 Old Bailey London EC4M 7BA	(1 page)
31 Dec 2015	TM01	Termination of appointment of Matthew Joseph Lo Russo as a director on 21 August 2015	(1 page)
31 Dec 2015	TM01	Termination of appointment of Salman Najam as a director on 21 August 2015	(1 page)
13 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
11 Nov 2015	MR01	Registration of charge 059579650005, created on 2 November 2015	(64 pages)
15 Sep 2015	AP01	Appointment of Selman Fares Al Fares as a director on 21 August 2015	(4 pages)
15 Sep 2015	AP01	Appointment of Ahmad Mohanad Adnan Jaber as a director on 21 August 2015	(4 pages)
15 Sep 2015	AP01	Appointment of Richard Graham Stubbs as a director on 21 August 2015	(4 pages)
15 Sep 2015	AP01	Appointment of Miss Rachael Lyon as a director on 21 August 2015	(3 pages)
15 Sep 2015	AD01	Registered office address changed from 4th Floor Imperial House 15 Kingsway London WC2B 6UN to 5 Old Bailey London EC4M 7BA on 15 September 2015	(2 pages)
14 Sep 2015	CERTNM	Company name changed cerep colmore plaza nominee 1 LIMITED\certificate issued on 14/09/15 RES15 ‐ Change company name resolution on 2015-08-21	(3 pages)
14 Sep 2015	CONNOT	Change of name notice	(2 pages)
05 Sep 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-08-21	(2 pages)
28 Aug 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
28 Aug 2015	MR04	Satisfaction of charge 4 in full	(4 pages)
28 Aug 2015	MR04	Satisfaction of charge 2 in full	(4 pages)