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MISS ST. JOHN LIMITED

Company number 01849682

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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)
08 Sep 2017 PSC07 Cessation of Joan St John as a person with significant control on 25 February 2017
19 Jun 2017 TM01 Termination of appointment of Mabel Joan St John as a director on 19 June 2017
19 Jun 2017 AP01 Appointment of Helen Joan Holmes as a director on 19 June 2017
19 Jun 2017 TM02 Termination of appointment of Graham Benwell as a secretary on 19 June 2017
19 Jun 2017 AP01 Appointment of Mr Roy Glossop as a director on 19 June 2017
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Jul 2016 CS01 Confirmation statement made on 28 July 2016 with updates
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Nov 2015 AD01 Registered office address changed from 131 Edgware Road London W2 2AP to 106 Mill Studio Crane Mead Ware Hertfordshire SG12 9PY on 20 November 2015
01 Sep 2015 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 5,500
03 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
30 Jul 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 5,500
05 Apr 2014 DISS40 Compulsory strike-off action has been discontinued
04 Apr 2014 AA Total exemption full accounts made up to 31 March 2013
01 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
25 Sep 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-25
04 Jun 2013 AA Total exemption small company accounts made up to 31 March 2012
11 Jul 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
19 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
13 Jul 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
13 Jul 2011 CH01 Director's details changed for Mabel Joan St John on 23 June 2011
26 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Jul 2010 AR01 Annual return made up to 23 June 2010 with full list of shareholders
07 Jul 2010 CH01 Director's details changed for Mabel Joan St John on 23 June 2010
07 Jul 2010 CH03 Secretary's details changed for Graham Benwell on 23 June 2010