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ST JOHN PROPERTIES LIMITED

Company number 03290198

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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 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jan 2016 DS01 Application to strike the company off the register
12 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
22 Jan 2015 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 2
06 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
12 Dec 2013 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 2
23 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
06 Mar 2013 AA01 Previous accounting period extended from 30 June 2012 to 31 December 2012
24 Dec 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders
03 Apr 2012 AA Full accounts made up to 30 June 2011
11 Jan 2012 AR01 Annual return made up to 23 November 2011 with full list of shareholders
08 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
11 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
05 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 4
05 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 5
16 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
31 Mar 2011 AA Full accounts made up to 30 June 2010
14 Jan 2011 AR01 Annual return made up to 23 November 2010 with full list of shareholders
13 Jan 2011 TM01 Termination of appointment of Paul Zecevic as a director
01 Apr 2010 AA Full accounts made up to 30 June 2009
06 Jan 2010 AR01 Annual return made up to 23 November 2009 with full list of shareholders
06 Jan 2010 AP03 Appointment of Mr Paul Walter Zecevic as a secretary
06 Jan 2010 CH01 Director's details changed for The Earl of Yarborough Charles John Worsley on 21 December 2009