ST MARGARETS (HARPENDEN) MANAGEMENT COMPANY LTD

Company number 03149295

Date	Type	Description	View / Download
21 May 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Feb 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
16 Apr 2019	AD01	Registered office address changed from Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR to 100-102 st. James Road Northampton Northamptonshire NN5 5LF on 16 April 2019	(2 pages)
15 Apr 2019	600	Appointment of a voluntary liquidator	(3 pages)
15 Apr 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-27	(1 page)
15 Apr 2019	LIQ01	Declaration of solvency	(6 pages)
28 Feb 2019	AA	Micro company accounts made up to 31 August 2018	(4 pages) Download iXBRL
22 Jan 2019	CS01	Confirmation statement made on 22 January 2019 with updates	(5 pages)
16 Jan 2019	PSC01	Notification of Virginia a B Lynch and Judith M Hooper as Executors of the Late Alan Russell Lynch as a person with significant control on 12 December 2018	(2 pages)
15 Jan 2019	PSC07	Cessation of Alan Russell Lynch as a person with significant control on 14 December 2018	(1 page)
20 Dec 2018	TM02	Termination of appointment of Anne Theresa Brooks as a secretary on 12 December 2018	(1 page)
20 Dec 2018	TM01	Termination of appointment of Anne Theresa Brooks as a director on 12 December 2018	(1 page)
12 Nov 2018	AA01	Previous accounting period extended from 1 March 2018 to 31 August 2018	(1 page)
24 Apr 2018	AD01	Registered office address changed from 20 Roundwood Park Harpenden Hertfordshire AL5 3AB to Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR on 24 April 2018	(2 pages)
16 Apr 2018	AP01	Appointment of Judith Margaret Hooper as a director on 28 February 2018	(2 pages)
01 Feb 2018	CS01	Confirmation statement made on 22 January 2018 with no updates	(3 pages)
11 Dec 2017	AA	Accounts for a dormant company made up to 1 March 2017	(2 pages) Download iXBRL
26 Oct 2017	TM01	Termination of appointment of Alan Russell Lynch as a director on 23 June 2017	(2 pages)
26 Apr 2017	CERTNM	Company name changed 03149295 LIMITED\certificate issued on 26/04/17 CONNOT ‐ Change of name notice	(3 pages)
23 Mar 2017	CS01	Confirmation statement made on 22 January 2017 with updates	(9 pages)
23 Mar 2017	CH01	Director's details changed for Dr Alan Russell Lynch on 22 January 2015	(3 pages)
23 Mar 2017	CH01	Director's details changed for Anne Theresa Brooks on 22 January 2015	(3 pages)
23 Mar 2017	CH03	Secretary's details changed for Anne Theresa Brooks on 22 January 2015	(3 pages)
23 Mar 2017	AD01	Registered office address changed from Flat 3 st Margarets, 5 Cross Way Harpenden Hertfordshire AL5 4RB to 20 Roundwood Park Harpenden Hertfordshire AL5 3AB on 23 March 2017	(2 pages)
23 Mar 2017	AR01	Annual return made up to 22 January 2016 with full list of shareholders	(19 pages)

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