DOUGHTY HANSON & CO IV NOMINEES ONE LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/03/2419 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 19/03/2419 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 02/01/242 January 2024 | First Gazette notice for voluntary strike-off |
| 02/01/242 January 2024 | First Gazette notice for voluntary strike-off |
| 22/12/2322 December 2023 | Application to strike the company off the register |
| 28/07/2328 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 04/07/234 July 2023 | Register(s) moved to registered inspection location Thorpe Cloud Hollybush Ride Windlesham GU20 6PQ |
| 03/07/233 July 2023 | Register inspection address has been changed to Thorpe Cloud Hollybush Ride Windlesham GU20 6PQ |
| 03/07/233 July 2023 | Registered office address changed from Thorpe Cloud Hollybush Ride Windlesham GU20 6PQ England to 27 Old Gloucester Street London WC1N 3AX on 2023-07-03 |
| 07/03/237 March 2023 | Termination of appointment of Julie Margaret Bradshaw as a director on 2023-02-28 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 27/09/2227 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 11/10/2111 October 2021 | Termination of appointment of Peter Kruppa as a director on 2021-10-08 |
| 10/08/2110 August 2021 | Change of details for Doughty Hanson & Co Iv 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 |
| 10/08/2110 August 2021 | Director's details changed for Mr Peter Kruppa 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 | Registered office address changed from 36 Broadway London SW1H 0BH England to Thorpe Cloud Hollybush Ride Windlesham GU20 6PQ on 2021-08-10 |
| 08/07/218 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 25/09/1925 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 20/05/1920 May 2019 | REGISTERED OFFICE CHANGED ON 20/05/2019 FROM 45 PALL MALL LONDON SW1Y 5JG |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 14/11/1814 November 2018 | DIRECTOR APPOINTED MS JULIE MARGARET BRADSHAW |
| 14/11/1814 November 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LUND |
| 01/10/181 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 21/09/1721 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 03/03/173 March 2017 | APPOINTMENT TERMINATED, SECRETARY GRAEME STENING |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 13/09/1613 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 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 |
| 04/01/164 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 22/12/1522 December 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARQUARDT |
| 17/09/1517 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 06/01/156 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 03/06/143 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 13/01/1413 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 31/05/1331 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 02/01/132 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 02/01/132 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER HANSON / 04/02/2012 |
| 07/09/127 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 07/02/127 February 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL DOUGHTY |
| 03/01/123 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 11/08/1111 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 17/01/1117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME DOMINIC STENING / 01/01/2011 |
| 17/01/1117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES MARQUARDT / 01/07/2010 |
| 17/01/1117 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 24/09/1024 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 13/07/1013 July 2010 | DIRECTOR APPOINTED MR RICHARD NICHOLAS LUND |
| 12/07/1012 July 2010 | DIRECTOR APPOINTED MR GRAEME DOMINIC STENING |
| 05/07/105 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MAX LEVER |
| 14/01/1014 January 2010 | Annual return made up to 31 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 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER HANSON / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAX LEVER / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL EDWARD DOUGHTY / 01/10/2009 |
| 13/10/0913 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAEME DOMINIC STENING / 01/10/2009 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 15/10/0815 October 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 |
| 15/01/0815 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 10/10/0710 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 03/01/073 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 08/09/068 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/066 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 26/01/0626 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 27/05/0527 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 17/05/0517 May 2005 | S366A DISP HOLDING AGM 09/05/05 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 11/08/0411 August 2004 | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | NEW DIRECTOR APPOINTED |
| 23/12/0323 December 2003 | NEW DIRECTOR APPOINTED |
| 23/12/0323 December 2003 | NEW SECRETARY APPOINTED |
| 23/12/0323 December 2003 | NEW DIRECTOR APPOINTED |
| 16/12/0316 December 2003 | SECRETARY RESIGNED |
| 16/12/0316 December 2003 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 |
| 16/12/0316 December 2003 | DIRECTOR RESIGNED |
| 16/12/0316 December 2003 | DIRECTOR RESIGNED |
| 16/12/0316 December 2003 | REGISTERED OFFICE CHANGED ON 16/12/03 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY |
| 10/12/0310 December 2003 | COMPANY NAME CHANGED 2220TH SINGLE MEMBER SHELF INVES TMENT COMPANY LIMITED CERTIFICATE ISSUED ON 10/12/03 |
| 11/07/0311 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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