DOUGHTY HANSON & CO V NOMINEES TWO LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/08/2110 August 2021 | Registered office address changed from 36 Broadway London SW1H 0BH England to Thorpe Cloud Hollybush Ride Windlesham GU20 6PQ on 2021-08-10 |
| 10/08/2110 August 2021 | Director's details changed for Mr. Richard Peter Hanson on 2021-08-10 |
| 10/08/2110 August 2021 | Director's details changed for Mr Peter Kruppa on 2021-08-10 |
| 10/08/2110 August 2021 | Change of details for Doughty Hanson & Co V Limited as a person with significant control on 2021-08-10 |
| 10/08/2110 August 2021 | Director's details changed for Mr Graeme Dominic Stening on 2021-08-10 |
| 10/08/2110 August 2021 | Director's details changed for Ms Julie Margaret Bradshaw on 2021-08-10 |
| 22/06/2122 June 2021 | First Gazette notice for voluntary strike-off |
| 22/06/2122 June 2021 | First Gazette notice for voluntary strike-off |
| 22/06/2122 June 2021 | First Gazette notice for voluntary strike-off |
| 20/06/2120 June 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 14/06/2114 June 2021 | Application to strike the company off the register |
| 20/05/1920 May 2019 | REGISTERED OFFICE CHANGED ON 20/05/2019 FROM 45 PALL MALL LONDON SW1Y 5JG |
| 07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
| 26/11/1826 November 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LUND |
| 26/11/1826 November 2018 | DIRECTOR APPOINTED MR BENJAMIN MARTIN DOOLEY |
| 26/11/1826 November 2018 | DIRECTOR APPOINTED MS JULIE MARGARET BRADSHAW |
| 28/09/1828 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
| 20/09/1720 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 03/03/173 March 2017 | APPOINTMENT TERMINATED, SECRETARY GRAEME STENING |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 13/09/1613 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 10/08/1610 August 2016 | COMPANY NAME CHANGED DOUGHTY HANSON & CO V NOMINEES 2 LIMITED CERTIFICATE ISSUED ON 10/08/16 |
| 27/07/1627 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER HANSON / 22/12/2015 |
| 27/07/1627 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME DOMINIC STENING / 31/12/2015 |
| 12/05/1612 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME DOMINIC STENING / 15/11/2013 |
| 22/12/1522 December 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARQUARDT |
| 07/12/157 December 2015 | Annual return made up to 5 December 2015 with full list of shareholders |
| 02/10/152 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 09/12/149 December 2014 | Annual return made up to 5 December 2014 with full list of shareholders |
| 03/06/143 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 11/12/1311 December 2013 | Annual return made up to 5 December 2013 with full list of shareholders |
| 31/05/1331 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 07/12/127 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER HANSON / 04/02/2012 |
| 07/12/127 December 2012 | Annual return made up to 5 December 2012 with full list of shareholders |
| 07/09/127 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 08/02/128 February 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL DOUGHTY |
| 29/12/1129 December 2011 | Annual return made up to 5 December 2011 with full list of shareholders |
| 28/12/1128 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME DOMINIC STENING / 01/01/2011 |
| 11/08/1111 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 08/12/108 December 2010 | Annual return made up to 5 December 2010 with full list of shareholders |
| 07/12/107 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES MARQUARDT / 01/07/2010 |
| 24/09/1024 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 14/07/1014 July 2010 | DIRECTOR APPOINTED MR RICHARD NICHOLAS LUND |
| 14/07/1014 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MAX LEVER |
| 13/07/1013 July 2010 | DIRECTOR APPOINTED MR GRAEME DOMINIC STENING |
| 17/12/0917 December 2009 | Annual return made up to 5 December 2009 with full list of shareholders |
| 21/10/0921 October 2009 | DIRECTOR APPOINTED MR STEPHEN CHARLES MARQUARDT |
| 16/10/0916 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER HANSON / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL EDWARD DOUGHTY / 01/10/2009 |
| 15/10/0915 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAEME DOMINIC STENING / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAX LEVER / 01/10/2009 |
| 09/12/089 December 2008 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 26/09/0826 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 11/08/0811 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HANSON / 01/08/2008 |
| 13/12/0713 December 2007 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 12/12/0712 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0712 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/065 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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