LGPS NOMINEE (BANBURY) LIMITED
DissolvedCompany no. 04405397 · Private limited company · Incorporated 27 Mar 2002
Dissolved on 29 Jul 2014Files dormant accounts
Company no. 04405397 · Private limited company · Incorporated 27 Mar 2002
Original documents filed with Companies House · 96 filings
29 Jul 2014
Gazette
Final Gazette dissolved via voluntary strike-off
Filed on paper · 1 page
1 May 2014
Officers
Director's details changed for Mark Howard Mcgillicuddy on 1 May 2014
PDF · 2 pages
4 Apr 2014
Dissolution
Application to strike the company off the register
Filed on paper · 3 pages
14 Jan 2014
Annual return
Annual return made up to 1 Jan 2014 with full list of shareholders
PDF · 5 pages
13 Dec 2013
Officers
Termination of appointment of David Forward as a secretary
PDF · 1 page
18 Jun 2013
Accounts
Accounts for a dormant company made up to 31 Mar 2013
Filed on paper · 5 pages
25 Feb 2013
Annual return
Annual return made up to 1 Feb 2013 with full list of shareholders
PDF · 5 pages
9 Aug 2012
Accounts
Accounts for a dormant company made up to 31 Mar 2012
Filed on paper · 5 pages
16 Mar 2012
Officers
Termination of appointment of Jonathan Munsey as a director
PDF · 1 page
27 Oct 2011
Accounts
Accounts for a dormant company made up to 31 Mar 2011
Filed on paper · 5 pages
13 Sep 2011
Officers
Termination of appointment of Dennis Duffy as a director
PDF · 1 page
Showing 1–25 of 96 filings. Documents open on Companies House in a new tab.
21 Feb 2013
Officers
Appointment of Donald Uriah Simpson as a director
PDF · 2 pages
8 Feb 2013
Officers
Termination of appointment of Peter Boreham as a director
PDF · 1 page
10 Feb 2012
Annual return
Annual return made up to 1 Feb 2012 with full list of shareholders
PDF · 5 pages
12 Jul 2011
Resolution
Resolutions
Filed on paper · 19 pages
12 Jul 2011
Change Of Constitution
Statement of company's objects
Filed on paper · 2 pages
28 Feb 2011
Officers
Termination of appointment of Philip Higgins as a secretary
PDF · 1 page
21 Feb 2011
Annual return
Annual return made up to 21 Feb 2011 with full list of shareholders
PDF · 5 pages