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STATE HOUSE PROPERTIES LIMITED

Company number 01689509

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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 Jun 2021	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)
30 Mar 2021	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 Mar 2021	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)
09 Dec 2020	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Dec 2020	PSC07	Cessation of Pamela Jones as a person with significant control on 3 December 2020	View PDF Cessation of Pamela Jones as a person with significant control on 3 December 2020 - link opens in a new window - 1 page (1 page)
05 Nov 2020	AA01	Current accounting period shortened from 31 March 2021 to 30 November 2020	View PDF Current accounting period shortened from 31 March 2021 to 30 November 2020 - link opens in a new window - 1 page (1 page)
27 Jul 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Jun 2020	CS01	Confirmation statement made on 22 June 2020 with no updates	View PDF Confirmation statement made on 22 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2020	CS01	Confirmation statement made on 13 June 2020 with no updates	View PDF Confirmation statement made on 13 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
15 Jun 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
15 Jun 2020	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
13 Feb 2020	TM01	Termination of appointment of Pamela Jones as a director on 13 February 2020	View PDF Termination of appointment of Pamela Jones as a director on 13 February 2020 - link opens in a new window - 1 page (1 page)
13 Feb 2020	AP01	Appointment of Ms Fionnuala Mary Rose Kenny as a director on 13 February 2020	View PDF Appointment of Ms Fionnuala Mary Rose Kenny as a director on 13 February 2020 - link opens in a new window - 2 pages (2 pages)
23 Aug 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Jun 2019	CS01	Confirmation statement made on 13 June 2019 with no updates	View PDF Confirmation statement made on 13 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Jun 2018	CS01	Confirmation statement made on 13 June 2018 with no updates	View PDF Confirmation statement made on 13 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2017	AD01	Registered office address changed from Room 5, Venture Business Centre 16 Crosby Road North Waterloo Liverpool L22 0NY to 4 Garth Court Haigh Road Liverpool L22 3XL on 27 October 2017	View PDF Registered office address changed from Room 5, Venture Business Centre 16 Crosby Road North Waterloo Liverpool L22 0NY to 4 Garth Court Haigh Road Liverpool L22 3XL on 27 October 2017 - link opens in a new window - 1 page (1 page)
18 Sep 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Jun 2017	CS01	Confirmation statement made on 13 June 2017 with updates	View PDF Confirmation statement made on 13 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
30 Sep 2016	AA	Total exemption full accounts made up to 31 March 2016	View PDF Total exemption full accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages)
24 Jun 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 100	View PDF Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 100 - link opens in a new window - 6 pages (6 pages)
18 Nov 2015	AA	Total exemption full accounts made up to 31 March 2015	View PDF Total exemption full accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages)
17 Jun 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 100	View PDF Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 100 - link opens in a new window - 6 pages (6 pages)

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