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SHARELINK NOMINEES LIMITED
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SHARELINK NOMINEES LIMITED: Filings

    • Overview

    Company NameSHARELINK NOMINEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02325911
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SHARELINK NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Appointment of a voluntary liquidator

    		1 pages600

    Removal of liquidator by court order

    		10 pagesLIQ10

    Registered office address changed from 1 Churchill Place London E14 5HP to Hill House 1 Little New Street London EC4A 3TR on Mar 02, 2017

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 20, 2017

    		LRESSP

    Declaration of solvency

    		4 pages4.70

    Director's details changed for Rupert Dickinson on Aug 14, 2015

    		2 pagesCH01

    Confirmation statement made on Dec 09, 2016 with updates

    		5 pagesCS01

    Termination of appointment of Paul Howard Burd as a director on Jun 22, 2016

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2015

    		5 pagesAA

    Annual return made up to Jan 01, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2016

    Statement of capital on Jan 20, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		5 pagesAA

    Annual return made up to Jan 01, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2015

    Statement of capital on Jan 19, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		5 pagesAA

    Annual return made up to Jan 01, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 09, 2014

    Statement of capital on Jan 09, 2014

    • Capital: GBP 2
    		SH01

    Director's details changed for Paul Howard Burd on Apr 01, 2012

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2012

    		5 pagesAA

    Termination of appointment of David Currie as a director

    		1 pagesTM01

    Appointment of Mr Richard Henry Philipps as a director

    		2 pagesAP01

    Director's details changed for Rupert Dickinson on Oct 27, 2011

    		2 pagesCH01

    Annual return made up to Jan 01, 2013 with full list of shareholders

    		6 pagesAR01

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

    		7 pagesAA

    Annual return made up to Jan 01, 2012 with full list of shareholders

    		6 pagesAR01
    234567Next

    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