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ST. CHAD (PROPERTIES) LIMITED

Company number 01340611

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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)
07 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
07 Jun 2017 4.71 Return of final meeting in a members' voluntary winding up
09 Nov 2016 AD01 Registered office address changed from 10 Wyvern Road Four Oaks Sutton Coldfield Birmingham B74 2PT to 79 Caroline Street Birmingham B3 1UP on 9 November 2016
03 Nov 2016 4.70 Declaration of solvency
03 Nov 2016 600 Appointment of a voluntary liquidator
03 Nov 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-10-25
22 Jan 2016 AR01 Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 101
06 Nov 2015 AA Total exemption small company accounts made up to 31 May 2015
24 Sep 2015 AP03 Appointment of Mrs Deborah Anne Nock as a secretary on 1 September 2015
27 Jan 2015 AR01 Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 101
02 Dec 2014 AA Total exemption small company accounts made up to 31 May 2014
13 Jan 2014 AR01 Annual return made up to 30 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 101
23 Dec 2013 AA Total exemption full accounts made up to 31 May 2013
09 Jan 2013 AR01 Annual return made up to 30 December 2012 with full list of shareholders
09 Jan 2013 CH01 Director's details changed for Dr Christopher John Nock on 31 December 2012
20 Nov 2012 AA Total exemption full accounts made up to 31 May 2012
23 Jan 2012 AR01 Annual return made up to 30 December 2011 with full list of shareholders
23 Jan 2012 CH03 Secretary's details changed for Dr Christopher John Nock on 31 December 2011
23 Jan 2012 CH01 Director's details changed for Dr Christopher John Nock on 31 December 2011
17 Oct 2011 AA Total exemption small company accounts made up to 31 May 2011
05 Sep 2011 TM01 Termination of appointment of Muriel Nock as a director
10 Feb 2011 AR01 Annual return made up to 30 December 2010 with full list of shareholders
21 Dec 2010 AA Total exemption full accounts made up to 31 May 2010
16 Feb 2010 AR01 Annual return made up to 30 December 2009 with full list of shareholders
16 Feb 2010 CH01 Director's details changed for Dr Christopher John Nock on 31 December 2009