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ST CHRISTOPHER'S PLACE LIMITED

Company number 02337981

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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 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
29 Sep 2016 4.71 Return of final meeting in a members' voluntary winding up
11 Aug 2016 AD01 Registered office address changed from Pixham End Dorking Surrey RH4 1QA to No 1 Dorset Street Southampton Hampshire SO15 2DP on 11 August 2016
04 Aug 2016 4.70 Declaration of solvency
04 Aug 2016 600 Appointment of a voluntary liquidator
04 Aug 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-07-20
13 Jul 2016 AP01 Appointment of Mr David Rowley Rose as a director on 7 July 2016
13 Jul 2016 TM01 Termination of appointment of Andrew David Carr as a director on 8 July 2016
13 Jul 2016 AP01 Appointment of Clair Louise Marshall as a director on 7 July 2016
13 Jul 2016 TM01 Termination of appointment of Jonathan Charles Paykel as a director on 8 July 2016
12 Jul 2016 AA Full accounts made up to 31 December 2015
20 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 2
09 Feb 2016 TM01 Termination of appointment of Conor Martin O'neill as a director on 31 December 2015
17 Dec 2015 TM01 Termination of appointment of Jonathan Stephen Moss as a director on 7 December 2015
21 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 2
03 Aug 2015 AD02 Register inspection address has been changed from Secretariat Friends Life 2nd Floor, One New Change London England EC4M 9EF England to St Helen's 1 Undershaft London EC3P 3DQ
30 Jul 2015 AUD Auditor's resignation
22 Jun 2015 AA Full accounts made up to 31 December 2014
22 Jan 2015 AP01 Appointment of Mr Conor Martin O'neill as a director on 31 December 2014
22 Jan 2015 AP01 Appointment of Mr Jonathan Charles Paykel as a director on 31 December 2014
06 Jan 2015 TM01 Termination of appointment of Robin Duncan Smith as a director on 31 December 2014
05 Jan 2015 TM01 Termination of appointment of Martin Potkins as a director on 31 December 2014
18 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 2
01 Jul 2014 AA Full accounts made up to 31 December 2013
31 Oct 2013 AP01 Appointment of Andrew David Carr as a director