Carillion Nominees Limited
Company Profile
dissolved
Carillion Nominees Limited
03787277•Private Limited With Share Capital
Crown House Birch Street, Wolverhampton, WV14JX
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Incorporated
10/06/1999
Company Age
26 years
Directors
0
Employees
—
SIC Code
99999
Risk
—
Company Overview
Registration, classification & business activity
Carillion Nominees Limited (03787277) is a private limited with share capital incorporated on 10/06/1999 (26 years old) and registered in wolverhampton, WV14JX. The company operates under SIC code 99999 - dormant company.
Private Limited With Share Capital
SIC: 99999
Incorporated 10/06/1999
WV14JX
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Shareholders
Filed Documents
94
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:26-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-12-2018
Gazette Notice Voluntary
Category:Gazette
Date:11-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2018
Dissolution Application Strike Off Company
Category:Dissolution
Date:03-12-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:01-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2018
Resolution
Category:Resolution
Date:07-11-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:07-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:09-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:21-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Legacy
Category:Officers
Date:13-07-2009
Legacy
Category:Annual Return
Date:11-06-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-05-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-09-2008
Legacy
Category:Annual Return
Date:11-06-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-10-2007
Legacy
Category:Annual Return
Date:11-06-2007
Legacy
Category:Officers
Date:03-05-2007
Legacy
Category:Officers
Date:12-04-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-06-2006
Legacy
Category:Annual Return
Date:12-06-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-10-2005
Legacy
Category:Officers
Date:22-07-2005
Legacy
Category:Annual Return
Date:24-06-2005
Legacy
Category:Annual Return
Date:25-06-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-06-2004
Legacy
Category:Annual Return
Date:26-06-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-05-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-08-2002
Legacy
Category:Annual Return
Date:26-06-2002
Legacy
Category:Officers
Date:11-01-2002
Legacy
Category:Officers
Date:11-01-2002
Legacy
Category:Officers
Date:21-12-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-08-2001
Legacy
Category:Annual Return
Date:21-06-2001
Legacy
Category:Officers
Date:13-06-2001
Legacy
Category:Officers
Date:05-06-2001
Legacy
Category:Officers
Date:05-06-2001
Legacy
Category:Officers
Date:05-06-2001
Legacy
Category:Officers
Date:06-03-2001
Legacy
Category:Annual Return
Date:29-06-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-06-2000
Legacy
Category:Officers
Date:07-06-2000
Legacy
Category:Officers
Date:07-06-2000
Legacy
Category:Officers
Date:09-02-2000
Legacy
Category:Address
Date:16-12-1999
Resolution
Category:Resolution
Date:24-11-1999
Legacy
Category:Officers
Date:24-08-1999
Legacy
Category:Officers
Date:10-08-1999
Legacy
Category:Officers
Date:10-08-1999
Legacy
Category:Officers
Date:09-08-1999
Legacy
Category:Officers
Date:09-08-1999
Resolution
Category:Resolution
Date:27-07-1999
Resolution
Category:Resolution
Date:27-07-1999
Resolution
Category:Resolution
Date:27-07-1999
Resolution
Category:Resolution
Date:27-07-1999
Legacy
Category:Address
Date:27-07-1999
Legacy
Category:Accounts
Date:27-07-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:16-07-1999
Incorporation Company
Category:Incorporation
Date:10-06-1999
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date30/09/2019
Filing Date26/09/2018
Latest Accounts31/12/2017
Trading Addresses
Inspector Of Taxes District 1, Crown House, Birch Street, Wolverhampton, WV14JXRegistered
Contact
Crown House Birch Street, Wolverhampton, WV14JX