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ST PAUL'S CAPITAL INVESTMENTS LIMITED

Company number 02851530

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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)
03 Dec 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
07 Aug 2013 DS01 Application to strike the company off the register
11 Oct 2012 SH19 Statement of capital on 11 October 2012
  • GBP 1
11 Oct 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium cancelled 27/09/2012
  • RES06 ‐ Resolution of reduction in issued share capital
11 Oct 2012 SH20 Statement by Directors
11 Oct 2012 CAP-SS Solvency Statement dated 27/09/12
11 Oct 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Sep 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
04 May 2012 AA Accounts for a dormant company made up to 31 December 2011
20 Sep 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
09 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
24 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
21 Sep 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders
21 Sep 2010 CH01 Director's details changed for Mr James Richard Russell on 8 September 2010
21 Sep 2010 CH01 Director's details changed for Mr Nicholas James Tarn on 8 September 2010
21 Sep 2010 CH03 Secretary's details changed for Mr James Richard Russell on 8 September 2010
20 Nov 2009 MA Memorandum and Articles of Association
15 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Sep 2009 363a Return made up to 08/09/09; full list of members
16 Sep 2009 AA Accounts made up to 31 December 2008
30 Oct 2008 AA Accounts made up to 31 December 2007
10 Sep 2008 363a Return made up to 08/09/08; full list of members
01 Oct 2007 363a Return made up to 08/09/07; full list of members
04 Jul 2007 AA Accounts made up to 31 December 2006