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ST MARY'S ESTATES (HOLDINGS) LIMITED

Company number 02931482

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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)
18 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
23 Sep 2010 DS01 Application to strike the company off the register
01 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
28 May 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
Statement of capital on 2010-05-28
  • GBP 2,391
28 May 2010 CH01 Director's details changed for Mr Gary Robert Hamblyn on 22 January 2010
28 May 2010 CH03 Secretary's details changed for Mr Gary Robert Hamblyn on 22 January 2010
27 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
13 Oct 2009 AD01 Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL on 13 October 2009
14 Jul 2009 363a Return made up to 20/05/09; full list of members
09 Jul 2009 288b Appointment Terminated Director alan hoppen
18 Jun 2009 169 Gbp ic 2390.84/1195.42 27/04/09 gbp sr 119542@0.01=1195.42
18 Jun 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Re allot shares 27/04/2009
05 Jan 2009 AA Total exemption small company accounts made up to 31 December 2007
16 Jul 2008 363a Return made up to 20/05/08; full list of members
18 Apr 2008 AA Total exemption small company accounts made up to 31 December 2006
14 Jun 2007 363a Return made up to 20/05/07; full list of members
06 Jun 2007 288c Director's particulars changed
16 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
13 Sep 2006 363a Return made up to 20/05/06; full list of members
20 Jan 2006 AA Total exemption small company accounts made up to 31 December 2004
05 Aug 2005 287 Registered office changed on 05/08/05 from: 60 welbeck street london wig 9BH
12 Jul 2005 363s Return made up to 20/05/05; full list of members
21 Dec 2004 288c Director's particulars changed
02 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003