co
Corporate
Observer
Homepage
Data
Great Britain
Company
CARLYLE NOMINEES LIMITED
Filings

CARLYLE NOMINEES LIMITED: Filings

    • Overview

    Company NameCARLYLE NOMINEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00707245
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CARLYLE NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    legacy

    		2 pagesSH20

    Statement of capital on Aug 10, 2012

    • Capital: GBP 2
    		4 pagesSH19

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Repayment of preferred ordinary shares 23/07/2012
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12

    Annual return made up to Jun 10, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2011

    		1 pagesAA

    Appointment of Mr David Michael Austin as a director

    		2 pagesAP01

    Appointment of Miss Rhian Yates as a secretary

    		1 pagesAP03

    Termination of appointment of David James as a director

    		1 pagesTM01

    Termination of appointment of David James as a secretary

    		1 pagesTM02

    Annual return made up to Jun 10, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2010

    		1 pagesAA

    Director's details changed for Mr David Ian James on Nov 17, 2010

    		2 pagesCH01

    Director's details changed for Mr Julian Jonathan Hodge on Nov 17, 2010

    		2 pagesCH01

    Secretary's details changed for Mr David Ian James on Nov 17, 2010

    		1 pagesCH03

    Director's details changed for Mr David Ian James on Nov 17, 2010

    		2 pagesCH01

    Director's details changed for Mr Julian Jonathan Hodge on Nov 17, 2010

    		2 pagesCH01

    Annual return made up to Jun 10, 2010 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2009

    		1 pagesAA

    legacy

    		3 pages363a

    Accounts made up to Oct 31, 2008

    		2 pagesAA
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0