- Company Overview for SHP NOMINEE COMPANY 1 LIMITED (06445025)
- Filing history for SHP NOMINEE COMPANY 1 LIMITED (06445025)
- People for SHP NOMINEE COMPANY 1 LIMITED (06445025)
- More for SHP NOMINEE COMPANY 1 LIMITED (06445025)
| 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 | CH03 | Secretary's details changed for Mr Colin Andrew Fergus Malcolm on 14 December 2016 | |
| 14 Dec 2016 | CS01 | Confirmation statement made on 5 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 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
|
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| 28 Aug 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 09 Dec 2014 | AR01 |
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
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| 26 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 10 Dec 2013 | AR01 |
Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-10
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| 19 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 20 Dec 2012 | AR01 | Annual return made up to 5 December 2012 with full list of shareholders | |
| 19 Dec 2012 | CH01 | Director's details changed for Mr Jeremy William Sillem on 19 December 2012 | |
| 12 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 28 Dec 2011 | AR01 | Annual return made up to 5 December 2011 with full list of shareholders | |
| 28 Dec 2011 | CH01 | Director's details changed for Mr Jeremy William Sillem on 28 December 2011 | |
| 31 Aug 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 13 Dec 2010 | AR01 | Annual return made up to 5 December 2010 with full list of shareholders | |
| 10 Dec 2010 | CH01 | Director'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 | |
| 18 Dec 2009 | AR01 | Annual return made up to 5 December 2009 with full list of shareholders | |
| 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 Jeremy Sillem on 15 December 2009 |