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ST MARK HOMES CAPITAL LIMITED

Company number 03515570

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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)
12 Jul 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Apr 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Apr 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
04 Apr 2016	AR01	Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1	View PDF Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1 - link opens in a new window - 5 pages (5 pages)
07 Sep 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Sep 2015	SH19	Statement of capital on 7 September 2015 GBP 1	View PDF Statement of capital on 7 September 2015 GBP 1 - link opens in a new window - 4 pages (4 pages)
07 Sep 2015	CAP-SS	Solvency Statement dated 29/06/15	View PDF Solvency Statement dated 29/06/15 - link opens in a new window - 1 page (1 page)
07 Sep 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
10 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 12 pages (12 pages)
23 Mar 2015	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
23 Mar 2015	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 47 pages (47 pages)
23 Mar 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
23 Mar 2015	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
23 Mar 2015	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
19 Mar 2015	AR01	Annual return made up to 17 February 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 1,536,640.5	View PDF Annual return made up to 17 February 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 1,536,640.5 - link opens in a new window - 6 pages (6 pages)
11 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
10 Mar 2014	AR01	Annual return made up to 17 February 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 1,536,640.5	View PDF Annual return made up to 17 February 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 1,536,640.5 - link opens in a new window - 6 pages (6 pages)
20 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
10 Apr 2013	AR01	Annual return made up to 17 February 2013 with full list of shareholders	View PDF Annual return made up to 17 February 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Apr 2013	CH01	Director's details changed for Mr Michael John Chicken on 17 April 2012	View PDF Director's details changed for Mr Michael John Chicken on 17 April 2012 - link opens in a new window - 2 pages (2 pages)
10 Apr 2013	CH03	Secretary's details changed for Mr Barry Bernard Tansey on 17 April 2012	View PDF Secretary's details changed for Mr Barry Bernard Tansey on 17 April 2012 - link opens in a new window - 1 page (1 page)
10 Apr 2013	CH01	Director's details changed for Mr Bernard Joseph Tansey on 17 April 2012	View PDF Director's details changed for Mr Bernard Joseph Tansey on 17 April 2012 - link opens in a new window - 2 pages (2 pages)
10 Apr 2013	CH01	Director's details changed for Mr Sean Anthony Ryan on 17 April 2012	View PDF Director's details changed for Mr Sean Anthony Ryan on 17 April 2012 - link opens in a new window - 2 pages (2 pages)
10 Apr 2013	CH01	Director's details changed for Mr William Cortis Gair on 17 April 2012	View PDF Director's details changed for Mr William Cortis Gair on 17 April 2012 - link opens in a new window - 2 pages (2 pages)
01 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)

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