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ST.CLAIR CONSULTING LIMITED

Company number 02796706

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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 May 2012 GAZ2 Final Gazette dissolved following liquidation
07 Feb 2012 4.71 Return of final meeting in a members' voluntary winding up
05 Oct 2011 LIQ MISC INSOLVENCY:secretary of state's release of liquidator
31 Aug 2011 LIQ MISC OC Court order insolvency:- replacement of liquidator
24 Aug 2011 600 Appointment of a voluntary liquidator
10 Jan 2011 AD01 Registered office address changed from 11 Raven Wharf Lafone Street London SE1 2LR on 10 January 2011
07 Jan 2011 4.70 Declaration of solvency
07 Jan 2011 600 Appointment of a voluntary liquidator
07 Jan 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-12-15
04 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
04 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Dec 2010 AA Total exemption full accounts made up to 30 June 2010
22 Jul 2010 AA01 Previous accounting period extended from 31 March 2010 to 30 June 2010
01 Apr 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
Statement of capital on 2010-04-01
  • GBP 900
01 Apr 2010 CH01 Director's details changed for Janice Mary Maclennan on 1 October 2009
29 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
09 Apr 2009 363a Return made up to 05/03/09; full list of members
10 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
19 Jun 2008 363a Return made up to 05/03/08; full list of members
28 May 2008 288c Director's Change of Particulars / janice maclennan / 20/11/2007 / HouseName/Number was: , now: 8; Street was: 8 robin grove, now: robin grove; Area was: highgate, now:
28 May 2008 287 Registered office changed on 28/05/2008 from 7A hampstead high street london NW3 1PR
20 Jun 2007 AA Total exemption small company accounts made up to 31 March 2007
17 May 2007 363a Return made up to 05/03/07; full list of members
06 Jun 2006 AA Total exemption small company accounts made up to 31 March 2006
20 Mar 2006 363a Return made up to 05/03/06; full list of members