CANDOVER NOMINEES LIMITED: Filings

  • Overview

    Company NameCANDOVER NOMINEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01722671
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CANDOVER NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Termination of appointment of Philip Ian Price as a secretary on Apr 10, 2012

    1 pagesTM02

    Appointment of Joanna Alwen Harkus as a secretary on Apr 10, 2012

    1 pagesAP03

    Termination of appointment of Philip Ian Price as a secretary on Apr 10, 2012

    1 pagesTM02

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jul 31, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 26, 2011

    Statement of capital on Aug 26, 2011

    • Capital: GBP 100
    SH01

    Registered office address changed from 20 Old Bailey London EC4M 7LN on Jul 12, 2011

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2010

    5 pagesAA

    Resolutions

    Resolutions
    10 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Authorisation by directors with section 175(5)(a) interest of conflict 23/05/2011
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of company's objects

    2 pagesCC04

    Total exemption full accounts made up to Dec 31, 2009

    5 pagesAA

    Annual return made up to Jul 31, 2010 with full list of shareholders

    5 pagesAR01

    legacy

    1 pages288c

    legacy

    3 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Full accounts made up to Dec 31, 2008

    9 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    3 pages363a

    Full accounts made up to Dec 31, 2007

    10 pagesAA

    legacy

    2 pages363a

    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