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ST.PAUL'S CLUB LIMITED(THE)

Company number 00040179

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jun 2024 LIQ03 Liquidators' statement of receipts and payments to 24 April 2024
07 Jul 2023 LIQ03 Liquidators' statement of receipts and payments to 24 April 2023
15 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
24 May 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Application for strike off 25/04/2022
  • RES01 ‐ Resolution of alteration of Articles of Association
24 May 2022 MA Memorandum and Articles of Association
06 May 2022 AD01 Registered office address changed from 13 Portland Road Birmingham B16 9HN England to The Silverworks 67-71 Northwood Street Birmingham West Midlands B3 1TX on 6 May 2022
06 May 2022 600 Appointment of a voluntary liquidator
06 May 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-04-25
06 May 2022 LIQ01 Declaration of solvency
03 May 2022 CS01 Confirmation statement made on 30 April 2022 with no updates
06 Jan 2022 MR04 Satisfaction of charge 5 in full
06 Jan 2022 MR04 Satisfaction of charge 6 in full
05 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
06 May 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
30 Apr 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
27 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
09 May 2019 AA Total exemption full accounts made up to 31 December 2018
02 May 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
18 Dec 2018 AP01 Appointment of Mr Alan George Holland as a director on 11 December 2018
12 Dec 2018 AD01 Registered office address changed from 34 st.Pauls Square Birmingham B3 1QZ to 13 Portland Road Birmingham B16 9HN on 12 December 2018
08 Aug 2018 PSC08 Notification of a person with significant control statement
08 Aug 2018 PSC07 Cessation of Anthony Villiers Blakemore as a person with significant control on 3 August 2018
03 Aug 2018 PSC01 Notification of Anthony Villiers Blakemore as a person with significant control on 22 May 2018
03 Aug 2018 PSC07 Cessation of Philip Anthony Barnett as a person with significant control on 22 May 2018
03 Aug 2018 TM01 Termination of appointment of Philip Anthony Barnett as a director on 22 May 2018