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CIA NOMINEES LIMITED
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CIA NOMINEES LIMITED: Filings

    • Overview

    Company NameCIA NOMINEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03456563
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CIA 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

    		1 pagesDS01

    Termination of appointment of Charles Ward Van Der Welle as a director on Apr 22, 2021

    		1 pagesTM01

    Termination of appointment of Andrew Robertson Payne as a director on Apr 22, 2021

    		1 pagesTM01

    Confirmation statement made on Oct 22, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		3 pagesAA

    Termination of appointment of Steve Richard Winters as a director on Dec 06, 2019

    		1 pagesTM01

    Appointment of Mr Daniel Patrick Conaghan as a director on Nov 21, 2019

    		2 pagesAP01

    Appointment of Mr Andrew Robertson Payne as a director on Nov 21, 2019

    		2 pagesAP01

    Confirmation statement made on Oct 22, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		3 pagesAA

    Registered office address changed from 27 Farm Street London W1J 5RJ to Sea Containers House 18 Upper Ground London SE1 9GL on Nov 21, 2018

    		1 pagesAD01

    Confirmation statement made on Oct 22, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		3 pagesAA

    Confirmation statement made on Oct 22, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		4 pagesAA

    Confirmation statement made on Oct 22, 2016 with updates

    		5 pagesCS01

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

    		4 pagesAA

    Appointment of Mr Steve Winters as a director on Jul 06, 2016

    		2 pagesAP01

    Termination of appointment of Christopher Paul Sweetland as a director on Jul 01, 2016

    		1 pagesTM01

    Annual return made up to Oct 22, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2015

    Statement of capital on Oct 30, 2015

    • Capital: GBP 100
    		SH01

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

    		4 pagesAA

    Annual return made up to Oct 22, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2014

    Statement of capital on Nov 19, 2014

    • Capital: GBP 100
    		SH01

    Secretary's details changed for Wpp Group (Nominees) Limited on Oct 22, 2014

    		1 pagesCH04
    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