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Custodian Investments Limited

Documents

Total Documents160
Total Pages806

Filing History

13 September 2022Final Gazette dissolved via voluntary strike-off
28 June 2022First Gazette notice for voluntary strike-off
20 June 2022Application to strike the company off the register
26 April 2022Confirmation statement made on 20 April 2022 with no updates
30 December 2021Accounts for a dormant company made up to 31 March 2021
24 May 2021Confirmation statement made on 20 April 2021 with no updates
24 May 2021Director's details changed for Mr John Fleming on 24 May 2021
30 March 2021Total exemption full accounts made up to 31 March 2020
25 February 2021Registered office address changed from Mulberry House Foxhole Lane Four Throws Hawkhurst Kent TN18 5DT to Flat 3 Birtley House Birtley Road Bramley Guildford GU5 0LB on 25 February 2021
25 February 2021Registered office address changed from Flat 3 Birtley House Birtley Road Bramley Guildford Surrey GU5 0LB England to Flat 3 Birtley House Birtley Road Bramley Guildford GU5 0LB on 25 February 2021
23 July 2020Withdraw the company strike off application
17 July 2020Confirmation statement made on 20 April 2020 with no updates
14 July 2020First Gazette notice for voluntary strike-off
2 July 2020Termination of appointment of David Anthony Stokes as a secretary on 1 July 2020
2 July 2020Application to strike the company off the register
2 May 2019Total exemption full accounts made up to 31 March 2019
23 April 2019Confirmation statement made on 20 April 2019 with updates
14 June 2018Confirmation statement made on 20 April 2018 with no updates
14 June 2018Current accounting period extended from 30 November 2018 to 31 March 2019
20 April 2018Notification of John Fleming as a person with significant control on 19 April 2018
20 April 2018Cessation of Heritage Trust Limited as a person with significant control on 19 April 2018
21 March 2018Total exemption full accounts made up to 30 November 2017
10 March 2018Confirmation statement made on 10 March 2018 with no updates
14 November 2017Total exemption small company accounts made up to 30 November 2016
14 November 2017Total exemption small company accounts made up to 30 November 2016
21 March 2017Confirmation statement made on 10 March 2017 with updates
21 March 2017Confirmation statement made on 10 March 2017 with updates
23 March 2016Total exemption small company accounts made up to 30 November 2015
23 March 2016Total exemption small company accounts made up to 30 November 2015
10 March 2016Annual return made up to 10 March 2016 with a full list of shareholders
Statement of capital on 2016-03-10
  • GBP 10,000
10 March 2016Annual return made up to 10 March 2016 with a full list of shareholders
Statement of capital on 2016-03-10
  • GBP 10,000
10 April 2015Total exemption small company accounts made up to 30 November 2014
10 April 2015Total exemption small company accounts made up to 30 November 2014
12 March 2015Annual return made up to 10 March 2015 with a full list of shareholders
Statement of capital on 2015-03-12
  • GBP 10,000
12 March 2015Annual return made up to 10 March 2015 with a full list of shareholders
Statement of capital on 2015-03-12
  • GBP 10,000
23 April 2014Annual return made up to 10 March 2014 with a full list of shareholders
Statement of capital on 2014-04-23
  • GBP 10,000
23 April 2014Annual return made up to 10 March 2014 with a full list of shareholders
Statement of capital on 2014-04-23
  • GBP 10,000
11 April 2014Total exemption small company accounts made up to 30 November 2013
11 April 2014Total exemption small company accounts made up to 30 November 2013
24 April 2013Total exemption small company accounts made up to 30 November 2012
24 April 2013Total exemption small company accounts made up to 30 November 2012
11 March 2013Annual return made up to 10 March 2013 with a full list of shareholders
11 March 2013Annual return made up to 10 March 2013 with a full list of shareholders
29 March 2012Total exemption small company accounts made up to 30 November 2011
29 March 2012Total exemption small company accounts made up to 30 November 2011
12 March 2012Annual return made up to 10 March 2012 with a full list of shareholders
12 March 2012Annual return made up to 10 March 2012 with a full list of shareholders
12 March 2012Register(s) moved to registered office address
12 March 2012Register(s) moved to registered office address
29 March 2011Total exemption full accounts made up to 30 November 2010
29 March 2011Total exemption full accounts made up to 30 November 2010
17 March 2011Annual return made up to 10 March 2011 with a full list of shareholders
17 March 2011Annual return made up to 10 March 2011 with a full list of shareholders
10 May 2010Total exemption full accounts made up to 30 November 2009
10 May 2010Total exemption full accounts made up to 30 November 2009
31 March 2010Register inspection address has been changed
31 March 2010Register(s) moved to registered inspection location
31 March 2010Annual return made up to 10 March 2010 with a full list of shareholders
31 March 2010Annual return made up to 10 March 2010 with a full list of shareholders
31 March 2010Director's details changed for John Fleming on 31 March 2010
31 March 2010Register(s) moved to registered inspection location
31 March 2010Director's details changed for John Fleming on 31 March 2010
31 March 2010Register inspection address has been changed
22 April 2009Total exemption full accounts made up to 30 November 2008
22 April 2009Total exemption full accounts made up to 30 November 2008
17 March 2009Return made up to 10/03/09; full list of members
17 March 2009Return made up to 10/03/09; full list of members
2 May 2008Total exemption full accounts made up to 30 November 2007
2 May 2008Total exemption full accounts made up to 30 November 2007
22 April 2008Return made up to 10/03/08; full list of members
22 April 2008Return made up to 10/03/08; full list of members
22 May 2007Total exemption full accounts made up to 30 November 2006
22 May 2007Total exemption full accounts made up to 30 November 2006
2 April 2007Return made up to 10/03/07; full list of members
2 April 2007Return made up to 10/03/07; full list of members
26 April 2006Total exemption full accounts made up to 30 November 2005
26 April 2006Total exemption full accounts made up to 30 November 2005
22 March 2006Return made up to 10/03/06; full list of members
22 March 2006Return made up to 10/03/06; full list of members
10 March 2005Return made up to 10/03/05; full list of members
10 March 2005Return made up to 10/03/05; full list of members
14 February 2005Total exemption full accounts made up to 30 November 2004
14 February 2005Total exemption full accounts made up to 30 November 2004
14 May 2004Total exemption full accounts made up to 30 November 2003
14 May 2004Total exemption full accounts made up to 30 November 2003
6 April 2004Return made up to 22/03/04; full list of members
6 April 2004Return made up to 22/03/04; full list of members
24 March 2004Secretary resigned
24 March 2004New secretary appointed
24 March 2004Director resigned
24 March 2004Director resigned
24 March 2004New secretary appointed
24 March 2004Secretary resigned
19 January 2004Company name changed chesham amalgamations & investme nts LIMITED\certificate issued on 19/01/04
19 January 2004Company name changed chesham amalgamations & investme nts LIMITED\certificate issued on 19/01/04
18 June 2003Director resigned
18 June 2003Director resigned
4 June 2003Total exemption small company accounts made up to 30 November 2002
4 June 2003Total exemption small company accounts made up to 30 November 2002
4 April 2003Return made up to 22/03/03; full list of members
4 April 2003Return made up to 22/03/03; full list of members
17 May 2002Total exemption small company accounts made up to 30 November 2001
17 May 2002Total exemption small company accounts made up to 30 November 2001
3 April 2002Return made up to 22/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
3 April 2002Return made up to 22/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
4 November 2001Resolutions
  • RES12 ‐ Resolution of varying share rights or name
4 November 2001Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 July 2001Registered office changed on 10/07/01 from: 48 beltran road fulham london SW6 3AJ
10 July 2001Registered office changed on 10/07/01 from: 48 beltran road fulham london SW6 3AJ
17 May 2001Registered office changed on 17/05/01 from: 2 bentinck street london W1M 5RN
17 May 2001Registered office changed on 17/05/01 from: 2 bentinck street london W1M 5RN
10 April 2001Accounts for a small company made up to 30 November 2000
10 April 2001Accounts for a small company made up to 30 November 2000
9 April 2001Return made up to 22/03/01; full list of members
9 April 2001Return made up to 22/03/01; full list of members
20 March 2001Director resigned
20 March 2001Director resigned
16 March 2001New director appointed
16 March 2001New director appointed
7 July 2000Director resigned
7 July 2000Director resigned
31 March 2000Accounts for a small company made up to 30 November 1999
31 March 2000Accounts for a small company made up to 30 November 1999
28 March 2000Return made up to 22/03/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 28/03/00
28 March 2000Return made up to 22/03/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 28/03/00
10 May 1999Accounts for a small company made up to 30 November 1998
10 May 1999Accounts for a small company made up to 30 November 1998
13 April 1999Return made up to 22/03/99; full list of members
13 April 1999Return made up to 22/03/99; full list of members
9 April 1999Director resigned
9 April 1999Director resigned
10 February 1999Director resigned
10 February 1999Director resigned
22 June 1998Accounts for a small company made up to 30 November 1997
22 June 1998Accounts for a small company made up to 30 November 1997
18 May 1998Director resigned
18 May 1998Director resigned
8 August 1997Accounts for a small company made up to 30 November 1996
8 August 1997Accounts for a small company made up to 30 November 1996
17 April 1997New director appointed
17 April 1997New director appointed
8 April 1997Return made up to 22/03/97; no change of members
8 April 1997Return made up to 22/03/97; no change of members
1 May 1996Accounts for a small company made up to 30 November 1995
1 May 1996Accounts for a small company made up to 30 November 1995
14 April 1996Return made up to 22/03/96; full list of members
  • 363(287) ‐ Registered office changed on 14/04/96
  • 363(288) ‐ Director's particulars changed
14 April 1996Return made up to 22/03/96; full list of members
  • 363(287) ‐ Registered office changed on 14/04/96
  • 363(288) ‐ Director's particulars changed
12 March 1996Secretary resigned;director resigned
12 March 1996New secretary appointed
12 March 1996New secretary appointed
12 March 1996Secretary resigned;director resigned
18 January 1996New director appointed
18 January 1996New director appointed
5 July 1995Director resigned
5 July 1995Director resigned
10 April 1995Return made up to 22/03/95; no change of members
  • 363(288) ‐ Director's particulars changed
10 April 1995Return made up to 22/03/95; no change of members
  • 363(288) ‐ Director's particulars changed
9 April 1995Accounts for a small company made up to 30 November 1994
9 April 1995Accounts for a small company made up to 30 November 1994
1 January 1995A selection of documents registered before 1 January 1995
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