PREBON NOMINEES LIMITED: Filings

  • Overview

    Company NamePREBON NOMINEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02584291
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PREBON NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    6 pages4.71

    Liquidators' statement of receipts and payments to Jun 28, 2014

    7 pages4.68

    Liquidators' statement of receipts and payments to Jun 28, 2013

    7 pages4.68

    Termination of appointment of Nicola Challen as a secretary on Nov 15, 2012

    1 pagesTM02

    Liquidators' statement of receipts and payments to Jun 28, 2012

    6 pages4.68

    Appointment of a voluntary liquidator

    1 pages600

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Declaration of solvency

    3 pages4.70

    Annual return made up to Feb 15, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2011

    Statement of capital on Mar 16, 2011

    • Capital: GBP 100
    SH01

    Accounts made up to Dec 31, 2009

    3 pagesAA

    Termination of appointment of Andrew Evans as a director

    1 pagesTM01

    Appointment of Mr Robin James Stewart as a director

    2 pagesAP01

    Director's details changed for Paul Richard Mainwaring on Jun 29, 2010

    2 pagesCH01

    Resolutions

    Resolutions
    13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share capital removed 18/06/2010
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10

    Annual return made up to Feb 15, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Andrew Keith Evans on Mar 16, 2010

    2 pagesCH01

    Director's details changed for Paul Richard Mainwaring on Mar 16, 2010

    2 pagesCH01

    Secretary's details changed for Nicola Challen on Mar 16, 2010

    1 pagesCH03

    Accounts made up to Dec 31, 2008

    3 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    3 pages363a

    legacy

    1 pages288a

    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