- Company Overview for ST PIERS (SERVICES) LIMITED (04131530)
- Filing history for ST PIERS (SERVICES) LIMITED (04131530)
- People for ST PIERS (SERVICES) LIMITED (04131530)
- Insolvency for ST PIERS (SERVICES) LIMITED (04131530)
- More for ST PIERS (SERVICES) LIMITED (04131530)
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) |
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30 Dec 2023 | AD01 | Registered office address changed from St Piers St Piers Lane Lingfield Surrey RH7 6PW to 6th Floor 2 London Wall Place London EC2Y 5AU on 30 December 2023 | |
30 Dec 2023 | LIQ01 | Declaration of solvency | |
30 Dec 2023 | 600 | Appointment of a voluntary liquidator | |
30 Dec 2023 | RESOLUTIONS |
Resolutions
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|
02 Aug 2023 | DISS40 | Compulsory strike-off action has been discontinued | |
04 Jul 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
14 Dec 2022 | CS01 | Confirmation statement made on 12 December 2022 with no updates | |
14 Apr 2022 | AA | Accounts for a small company made up to 31 July 2021 | |
13 Dec 2021 | CS01 | Confirmation statement made on 12 December 2021 with no updates | |
13 Dec 2021 | CH03 | Secretary's details changed for Mr Nazar Al-Khalili on 13 December 2021 | |
08 Mar 2021 | AA | Accounts for a small company made up to 31 July 2020 | |
15 Dec 2020 | CS01 | Confirmation statement made on 12 December 2020 with no updates | |
20 Feb 2020 | AAMD | Amended accounts for a small company made up to 31 July 2019 | |
03 Feb 2020 | AA | Total exemption full accounts made up to 31 July 2019 | |
12 Dec 2019 | CS01 | Confirmation statement made on 12 December 2019 with no updates | |
30 Apr 2019 | AA | Accounts for a small company made up to 31 July 2018 | |
18 Apr 2019 | RESOLUTIONS |
Resolutions
|
|
18 Apr 2019 | CC04 | Statement of company's objects | |
04 Apr 2019 | AP01 | Appointment of Mr Nazar Sadik Al-Khalili as a director on 28 March 2019 | |
03 Jan 2019 | TM01 | Termination of appointment of Carol Margaret Long as a director on 31 December 2018 | |
20 Dec 2018 | CS01 | Confirmation statement made on 12 December 2018 with no updates | |
20 Dec 2018 | AP03 | Appointment of Mr Nazar Al-Khalili as a secretary on 27 September 2018 | |
20 Dec 2018 | TM02 | Termination of appointment of Philip Oldfield as a secretary on 27 September 2018 | |
10 Aug 2018 | AP01 | Appointment of Mr Timothy Peter Moore as a director on 10 August 2018 | |
15 May 2018 | AA | Unaudited abridged accounts made up to 31 July 2017 |