London
SW8 1TD
Secretary Name | Durrants Nominees Limited (Corporation) |
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Status | Closed |
Appointed | 06 April 2006(same day as company formation) |
Correspondence Address | 11 Amwell Street London EC1R 1UL |
Registered Address | 11 Amwell Street London EC1R 1UL |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
1 at £1 | Kent Leslie Walwin 100.00% Ordinary |
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Latest Accounts | 30 June 2016 (7 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
10 July 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 April 2018 | First Gazette notice for voluntary strike-off (1 page) |
11 April 2018 | Application to strike the company off the register (3 pages) |
6 April 2018 | Confirmation statement made on 6 April 2018 with no updates (3 pages) |
7 April 2017 | Confirmation statement made on 6 April 2017 with updates (5 pages) |
7 April 2017 | Confirmation statement made on 6 April 2017 with updates (5 pages) |
6 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
6 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
6 April 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-06
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6 April 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-06
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3 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
3 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
7 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
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7 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
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7 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
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24 February 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
24 February 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
9 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-09
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9 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-09
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9 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-09
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14 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
14 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
9 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (4 pages) |
9 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (4 pages) |
9 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (4 pages) |
10 January 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
10 January 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
1 May 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (4 pages) |
1 May 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (4 pages) |
1 May 2012 | Secretary's details changed for Durrants Nominees Limited on 4 November 2011 (2 pages) |
1 May 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (4 pages) |
1 May 2012 | Secretary's details changed for Durrants Nominees Limited on 4 November 2011 (2 pages) |
1 May 2012 | Secretary's details changed for Durrants Nominees Limited on 4 November 2011 (2 pages) |
21 February 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
21 February 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
4 November 2011 | Registered office address changed from 44 Marylebone High Street London W1 5HF on 4 November 2011 (1 page) |
4 November 2011 | Registered office address changed from 44 Marylebone High Street London W1 5HF on 4 November 2011 (1 page) |
4 November 2011 | Registered office address changed from 44 Marylebone High Street London W1 5HF on 4 November 2011 (1 page) |
4 May 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (4 pages) |
4 May 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (4 pages) |
4 May 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (4 pages) |
6 December 2010 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
6 December 2010 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
12 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
12 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
12 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
12 April 2010 | Secretary's details changed for Durrants Nominees Limited on 1 October 2009 (2 pages) |
12 April 2010 | Secretary's details changed for Durrants Nominees Limited on 1 October 2009 (2 pages) |
12 April 2010 | Secretary's details changed for Durrants Nominees Limited on 1 October 2009 (2 pages) |
3 February 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
3 February 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
6 April 2009 | Return made up to 06/04/09; full list of members (3 pages) |
6 April 2009 | Return made up to 06/04/09; full list of members (3 pages) |
13 March 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
13 March 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
8 April 2008 | Return made up to 06/04/08; full list of members (3 pages) |
8 April 2008 | Return made up to 06/04/08; full list of members (3 pages) |
22 January 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
22 January 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
12 June 2007 | Accounting reference date extended from 30/04/07 to 30/06/07 (1 page) |
12 June 2007 | Accounting reference date extended from 30/04/07 to 30/06/07 (1 page) |
12 April 2007 | Ad 01/01/07--------- £ si 1@1=1 £ ic 1/2 (1 page) |
12 April 2007 | Return made up to 06/04/07; full list of members (2 pages) |
12 April 2007 | Ad 01/01/07--------- £ si 1@1=1 £ ic 1/2 (1 page) |
12 April 2007 | Return made up to 06/04/07; full list of members (2 pages) |
6 April 2006 | Incorporation (19 pages) |
6 April 2006 | Incorporation (19 pages) |