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ST MARTINS RESERVE LIMITED

Company number 00641695

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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)
29 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
03 Feb 2012 DS01 Application to strike the company off the register
23 Jan 2012 SH20 Statement by Directors
23 Jan 2012 SH19 Statement of capital on 23 January 2012
  • GBP 0.25
23 Jan 2012 CAP-SS Solvency Statement dated 20/01/12
23 Jan 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Jan 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders
10 Jan 2012 AP01 Appointment of Mr Stephen Donald Corner as a director on 10 January 2012
19 Oct 2011 AA Accounts for a dormant company made up to 31 March 2011
28 Jul 2011 CERTNM Company name changed st.martins properties LIMITED\certificate issued on 28/07/11
  • RES15 ‐ Change company name resolution on 2011-07-26
28 Jul 2011 CONNOT Change of name notice
20 May 2011 AP01 Appointment of Mr Richard Gordon Ratcliffe as a director
20 May 2011 TM01 Termination of appointment of Timothy Sanders as a director
11 Apr 2011 AP03 Appointment of Mr Stephen Donald Corner as a secretary
11 Apr 2011 TM02 Termination of appointment of Anthony White as a secretary
03 Feb 2011 TM01 Termination of appointment of David Bithell as a director
03 Feb 2011 AP01 Appointment of Mr Timothy James Sanders as a director
21 Jan 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
19 Aug 2010 AA Accounts for a dormant company made up to 31 March 2010
19 Aug 2010 AP01 Appointment of Mr Rodney Nigel Pearson as a director
19 Aug 2010 TM01 Termination of appointment of Nigel Brown as a director
28 Jan 2010 AR01 Annual return made up to 4 January 2010 with full list of shareholders
09 Oct 2009 AA Accounts for a dormant company made up to 31 March 2009
09 Oct 2009 TM01 Termination of appointment of Stephen Card as a director