SHP NOMINEE COMPANY 2 LIMITED

Company number 06445024

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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)
12 Dec 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
13 Sep 2017 DS01 Application to strike the company off the register
30 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
14 Dec 2016 CH01 Director's details changed for Mr Colin Andrew Fergus Malcolm on 14 December 2016
14 Dec 2016 CS01 Confirmation statement made on 4 December 2016 with updates
13 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
18 Dec 2015 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 2
28 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
09 Dec 2014 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 2
26 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
10 Dec 2013 AR01 Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 2
19 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
20 Dec 2012 AR01 Annual return made up to 4 December 2012 with full list of shareholders
12 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
28 Dec 2011 AR01 Annual return made up to 4 December 2011 with full list of shareholders
31 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
13 Dec 2010 AR01 Annual return made up to 4 December 2010 with full list of shareholders
10 Dec 2010 CH03 Secretary's details changed for Mr Jeremy William Sillem on 10 December 2010
27 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
15 Dec 2009 AR01 Annual return made up to 4 December 2009 with full list of shareholders
15 Dec 2009 CH01 Director's details changed for Colin Andrew Fergus Malcolm on 15 December 2009
28 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
17 Dec 2008 363a Return made up to 04/12/08; full list of members
17 Dec 2008 287 Registered office changed on 17/12/2008 from 15 saint james's place london SW1A 1NP