MOFIII CARDIFF MP NOMINEE LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/01/2228 January 2022 | Final Gazette dissolved following liquidation |
| 28/01/2228 January 2022 | Final Gazette dissolved following liquidation |
| 28/10/2128 October 2021 | Return of final meeting in a members' voluntary winding up |
| 03/05/193 May 2019 | REGISTERED OFFICE CHANGED ON 03/05/2019 FROM 57-59 HAYMARKET LONDON SW1Y 4QX |
| 02/05/192 May 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 02/05/192 May 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/05/192 May 2019 | SPECIAL RESOLUTION TO WIND UP |
| 21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES |
| 21/12/1821 December 2018 | APPOINTMENT TERMINATED, DIRECTOR LEOPOLD HALL |
| 21/12/1821 December 2018 | DIRECTOR APPOINTED MR DAVID JAMES REYNOLDS |
| 04/12/184 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 02/03/182 March 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES |
| 27/12/1727 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 07/01/177 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 16/03/1616 March 2016 | Annual return made up to 16 February 2016 with full list of shareholders |
| 09/01/169 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 16/03/1516 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEOPOLD SINCLAIR TETLEY HALL / 30/06/2014 |
| 16/03/1516 March 2015 | Annual return made up to 16 February 2015 with full list of shareholders |
| 16/03/1516 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES HENRY KNIGHT / 30/06/2014 |
| 05/01/155 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 11/07/1411 July 2014 | REGISTERED OFFICE CHANGED ON 11/07/2014 FROM LION HOUSE RED LION STREET LONDON WC1R 4GB ENGLAND |
| 15/03/1415 March 2014 | REGISTERED OFFICE CHANGED ON 15/03/2014 FROM 15 BURY WALK LONDON SW3 6QD |
| 14/03/1414 March 2014 | Annual return made up to 16 February 2014 with full list of shareholders |
| 18/02/1418 February 2014 | APPOINTMENT TERMINATED, DIRECTOR OLIVER SMITH |
| 06/01/146 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 19/03/1319 March 2013 | Annual return made up to 16 February 2013 with full list of shareholders |
| 31/01/1331 January 2013 | DIRECTOR APPOINTED MR LEOPOLD SINCLAIR TETLEY HALL |
| 14/08/1214 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 29/02/1229 February 2012 | Annual return made up to 16 February 2012 with full list of shareholders |
| 10/10/1110 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 24/05/1124 May 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/05/1124 May 2011 | COMPANY NAME CHANGED NEWPORT COMMERCIAL ST NOMINEE LIMITED CERTIFICATE ISSUED ON 24/05/11 |
| 16/02/1116 February 2011 | Annual return made up to 16 February 2011 with full list of shareholders |
| 12/03/1012 March 2010 | COMPANY NAME CHANGED NEWPORT 2 NOMINEE LIMITED CERTIFICATE ISSUED ON 12/03/10 |
| 01/03/101 March 2010 | CHANGE OF NAME 26/02/2010 |
| 01/03/101 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/02/1017 February 2010 | CURREXT FROM 28/02/2011 TO 31/03/2011 |
| 16/02/1016 February 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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