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ST GEORGES 111 LIMITED

Company number 03950872

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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)
16 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
17 Apr 2019 DS01 Application to strike the company off the register
05 Apr 2019 TM02 Termination of appointment of Cassandra Leigh Kelly as a secretary on 1 April 2019
05 Apr 2019 TM01 Termination of appointment of Nigel Timothy Johnson Lake as a director on 1 April 2019
31 May 2018 AA Total exemption full accounts made up to 24 December 2017
21 Mar 2018 CS01 Confirmation statement made on 17 March 2018 with no updates
24 Sep 2017 AA Total exemption small company accounts made up to 24 December 2016
20 Mar 2017 CS01 Confirmation statement made on 17 March 2017 with updates
23 Sep 2016 AA Total exemption small company accounts made up to 24 December 2015
23 Mar 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1
27 Oct 2015 AA Total exemption small company accounts made up to 24 December 2014
22 Oct 2015 AD01 Registered office address changed from 46 Pembroke Road Kensington London W8 6NU to C/O Roberts & Co. 2 Tower Centre Hoddesdon Hertfordshire EN11 8UR on 22 October 2015
12 Apr 2015 AD01 Registered office address changed from 2 Tower House Hoddesdon Hertfordshire EN11 8UR to 46 Pembroke Road Kensington London W8 6NU on 12 April 2015
12 Apr 2015 CH01 Director's details changed for Nicholas Rupert Martel on 24 March 2015
19 Mar 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 1
15 Sep 2014 AA Total exemption small company accounts made up to 24 December 2013
20 Mar 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 1
19 Aug 2013 AA Total exemption small company accounts made up to 24 December 2012
19 Mar 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
26 Sep 2012 AA Total exemption small company accounts made up to 24 December 2011
20 Mar 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
23 Sep 2011 AA Total exemption small company accounts made up to 24 December 2010
28 Mar 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
24 Sep 2010 AA Total exemption small company accounts made up to 24 December 2009