CHANGE CAPITAL (NOMINEES) LIMITED: Filings

  • Overview

    Company NameCHANGE CAPITAL (NOMINEES) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05765864
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CHANGE CAPITAL (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

    Previous accounting period shortened from Dec 31, 2016 to Jun 29, 2016

    1 pagesAA01

    Total exemption small company accounts made up to Dec 31, 2015

    3 pagesAA

    Director's details changed for Mr Steven George Petrow on Jun 01, 2016

    2 pagesCH01

    Annual return made up to Apr 03, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2016

    Statement of capital on Apr 29, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    3 pagesAA

    Registered office address changed from College House 272 King's Road London SW3 5AW to Nightingale House, 6th Floor 65 Curzon Street London W1J 8PE on Jun 24, 2015

    1 pagesAD01

    Annual return made up to Apr 03, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2015

    Statement of capital on May 06, 2015

    • Capital: GBP 1
    SH01

    Total exemption full accounts made up to Dec 31, 2013

    6 pagesAA

    Annual return made up to Apr 03, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2014

    Statement of capital on May 12, 2014

    • Capital: GBP 1
    SH01

    Total exemption full accounts made up to Dec 31, 2012

    6 pagesAA

    Annual return made up to Apr 03, 2013 with full list of shareholders

    7 pagesAR01

    Total exemption full accounts made up to Dec 31, 2011

    6 pagesAA

    Director's details changed for Stephen Maximilian Lobmeyr on Jul 05, 2012

    3 pagesCH01

    Annual return made up to Apr 03, 2012 with full list of shareholders

    7 pagesAR01

    Total exemption full accounts made up to Dec 31, 2010

    6 pagesAA

    Annual return made up to Apr 03, 2011 with full list of shareholders

    7 pagesAR01

    Director's details changed for Mr Steven George Petrow on Dec 21, 2010

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2009

    7 pagesAA

    Annual return made up to Apr 03, 2010 with full list of shareholders

    6 pagesAR01

    Director's details changed for Mr Luc Emile Rene Vandevelde on Jan 29, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2008

    6 pagesAA

    legacy

    4 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