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ST IVES CAERPHILLY LIMITED

Company number 00072401

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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)
15 Dec 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Nov 2015	AP01	Appointment of Mr Daniel Fattal as a director on 1 November 2015	View PDF Appointment of Mr Daniel Fattal as a director on 1 November 2015 - link opens in a new window - 3 pages (3 pages)
17 Nov 2015	TM01	Termination of appointment of Philip Charles Harris as a director on 1 November 2015	View PDF Termination of appointment of Philip Charles Harris as a director on 1 November 2015 - link opens in a new window - 2 pages (2 pages)
17 Nov 2015	TM02	Termination of appointment of Philip Charles Harris as a secretary on 1 November 2015	View PDF Termination of appointment of Philip Charles Harris as a secretary on 1 November 2015 - link opens in a new window - 2 pages (2 pages)
17 Nov 2015	AP03	Appointment of Daniel Fattal as a secretary on 1 November 2015	View PDF Appointment of Daniel Fattal as a secretary on 1 November 2015 - link opens in a new window - 3 pages (3 pages)
01 Sep 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Jun 2014	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
06 May 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Apr 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
28 Oct 2013	AR01	Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 59,676	View PDF Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 59,676 - link opens in a new window - 5 pages (5 pages)
03 May 2013	AA	Accounts for a dormant company made up to 27 July 2012	View PDF Accounts for a dormant company made up to 27 July 2012 - link opens in a new window - 7 pages (7 pages)
28 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 13 pages (13 pages)
28 Mar 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
13 Nov 2012	AR01	Annual return made up to 10 October 2012 with full list of shareholders	View PDF Annual return made up to 10 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 May 2012	AA	Accounts for a dormant company made up to 29 July 2011	View PDF Accounts for a dormant company made up to 29 July 2011 - link opens in a new window - 7 pages (7 pages)
03 Nov 2011	AR01	Annual return made up to 10 October 2011 with full list of shareholders	View PDF Annual return made up to 10 October 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 May 2011	CH02	Director's details changed for St Ives Plc on 31 March 2011	View PDF Director's details changed for St Ives Plc on 31 March 2011 - link opens in a new window - 3 pages (3 pages)
04 May 2011	AA	Accounts for a dormant company made up to 30 July 2010	View PDF Accounts for a dormant company made up to 30 July 2010 - link opens in a new window - 9 pages (9 pages)
14 Apr 2011	AD01	Registered office address changed from , St Ives House, Lavington Street, London, SE1 0NX on 14 April 2011	View PDF Registered office address changed from , St Ives House, Lavington Street, London, SE1 0NX on 14 April 2011 - link opens in a new window - 1 page (1 page)
30 Nov 2010	AR01	Annual return made up to 10 October 2010 with full list of shareholders	View PDF Annual return made up to 10 October 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Apr 2010	AA	Full accounts made up to 31 July 2009	View PDF Full accounts made up to 31 July 2009 - link opens in a new window - 15 pages (15 pages)
11 Nov 2009	AR01	Annual return made up to 10 October 2009 with full list of shareholders	View PDF Annual return made up to 10 October 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
30 Sep 2009	288a	Director appointed st ives PLC	View PDF Director appointed st ives PLC - link opens in a new window - 2 pages (2 pages)
14 Aug 2009	288b	Appointment terminated director brian edwards	View PDF Appointment terminated director brian edwards - link opens in a new window - 1 page (1 page)
26 Mar 2009	AA	Full accounts made up to 1 August 2008	View PDF Full accounts made up to 1 August 2008 - link opens in a new window - 14 pages (14 pages)

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