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SAINT PAULS CAPITAL LIMITED

Company number 04164559

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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)
11 Jul 2011 GAZ2 Final Gazette dissolved following liquidation
18 Apr 2011 4.68 Liquidators' statement of receipts and payments to 4 April 2011
11 Apr 2011 4.68 Liquidators' statement of receipts and payments to 4 April 2011
11 Apr 2011 4.72 Return of final meeting in a creditors' voluntary winding up
25 Mar 2011 4.68 Liquidators' statement of receipts and payments to 10 March 2011
30 Sep 2010 4.68 Liquidators' statement of receipts and payments to 10 September 2010
30 Mar 2010 4.68 Liquidators' statement of receipts and payments to 10 March 2010
19 Mar 2009 4.20 Statement of affairs with form 4.19
19 Mar 2009 600 Appointment of a voluntary liquidator
19 Mar 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-03-11
24 Feb 2009 287 Registered office changed on 24/02/2009 from po box 698 2ND floor 69-85 tabernacle street london EC2A 4RR
06 Jan 2009 288b Appointment Terminated Director barry partridge
15 Oct 2008 288b Appointment Terminated Director mark payne
18 Aug 2008 288b Appointment Terminated Director christopher rait
18 Aug 2008 288a Director appointed barry nigel partridge
04 Mar 2008 363a Return made up to 21/02/08; full list of members
16 Oct 2007 AA Full accounts made up to 30 June 2007
30 Sep 2007 288a New director appointed
21 May 2007 88(2)R Ad 14/09/06--------- £ si 50000@1
29 Apr 2007 88(2)R Ad 21/11/06--------- £ si 1000000@1
29 Apr 2007 88(2)R Ad 14/09/06--------- £ si 20000@1
24 Apr 2007 363a Return made up to 21/02/07; full list of members
26 Feb 2007 AA Full accounts made up to 30 June 2006
19 Jan 2007 288b Secretary resigned
19 Jan 2007 287 Registered office changed on 19/01/07 from: 14TH floor 55 bryanston street london W1H 7AA