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ST500 LIMITED

Company number 03602574

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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)
01 Jan 2019 GAZ2 Final Gazette dissolved following liquidation
01 Oct 2018 LIQ13 Return of final meeting in a members' voluntary winding up
15 Jan 2018 600 Appointment of a voluntary liquidator
20 Dec 2017 AD01 Registered office address changed from Chestnut Ridge 1a Eastwick Drive Bookham Leatherhead Surrey KT23 3PP to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 20 December 2017
13 Dec 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-12-01
13 Dec 2017 LIQ01 Declaration of solvency
23 Nov 2017 AA Micro company accounts made up to 31 October 2017
30 Oct 2017 AA01 Current accounting period extended from 30 September 2017 to 31 October 2017
25 Jul 2017 CS01 Confirmation statement made on 23 July 2017 with no updates
28 Oct 2016 AA Total exemption small company accounts made up to 30 September 2016
25 Jul 2016 CS01 Confirmation statement made on 23 July 2016 with updates
04 Dec 2015 AA Total exemption small company accounts made up to 30 September 2015
27 Jul 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 2
27 Jul 2015 CH01 Director's details changed for Hilary Crosweller on 16 October 2013
27 Jul 2015 CH01 Director's details changed for Colin Crosweller on 16 October 2013
27 Jul 2015 CH03 Secretary's details changed for Hilary Crosweller on 16 October 2013
22 Jan 2015 AA Total exemption small company accounts made up to 30 September 2014
25 Jul 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 2
07 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
16 Oct 2013 AD01 Registered office address changed from 1 Quarry Close Hartpury Gloucester GL19 3DP on 16 October 2013
24 Jul 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
25 Feb 2013 AA Total exemption small company accounts made up to 30 September 2012
21 Aug 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
07 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
26 Jul 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders