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SAINT MARTIN'S(SOLIHULL)LIMITED

Company number 00772557

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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)
06 Sep 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jul 2022 SOAS(A) Voluntary strike-off action has been suspended
21 Jun 2022 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jun 2022 DS01 Application to strike the company off the register
01 Feb 2022 AA Full accounts made up to 31 August 2021
21 Jan 2022 CS01 Confirmation statement made on 21 January 2022 with no updates
04 Jan 2022 TM01 Termination of appointment of Michael Clough Morris as a director on 31 December 2021
04 Jan 2022 TM01 Termination of appointment of Mark Timothy Hopton as a director on 31 December 2021
02 Feb 2021 AA Group of companies' accounts made up to 31 August 2020
21 Jan 2021 CS01 Confirmation statement made on 21 January 2021 with updates
09 Nov 2020 AD01 Registered office address changed from Malvern Hall Brueton Avenue Solihull West Midlands B91 3EN to 793 Warwick Road Solihull B91 3DJ on 9 November 2020
23 Jun 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jun 2020 MA Memorandum and Articles of Association
23 Jun 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jan 2020 AA Group of companies' accounts made up to 31 August 2019
21 Jan 2020 CS01 Confirmation statement made on 21 January 2020 with no updates
08 Jan 2020 TM01 Termination of appointment of Gillian Elizabeth Tillman as a director on 6 January 2020
08 Jan 2020 TM01 Termination of appointment of Fenella Elizabeth Mary De Minckwitz as a director on 6 January 2020
07 Jan 2020 AP01 Appointment of Mrs Judith Anita Hetherington as a director on 6 January 2020
07 Jan 2020 AP01 Appointment of Mr Mark Timothy Hopton as a director on 6 January 2020
06 Jan 2020 TM01 Termination of appointment of Helen Ellis as a director on 6 January 2020
06 Jan 2020 TM01 Termination of appointment of Anne Susan Houghton as a director on 6 January 2020
06 Jan 2020 CH03 Secretary's details changed for Mr Richard Bate on 6 January 2020
06 Jan 2020 CH01 Director's details changed for Mr Damian James Kelly on 6 January 2020
06 Jan 2020 AP01 Appointment of Mr Michael Clough Morris as a director on 6 January 2020