ST MARTIN'S COURT DEVELOPMENT LIMITED

Company number 04259730

Date	Type	Description	View / Download
17 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Dec 2013	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
03 May 2013	AP01	Appointment of Mr Naoki Umeda as a director on 1 May 2013	(2 pages)
02 May 2013	TM01	Termination of appointment of Hiroaki Fujii as a director on 1 May 2013	(1 page)
09 Jan 2013	AD02	Register inspection address has been changed from C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY	(2 pages)
09 Jan 2013	AD01	Registered office address changed from Lacon House Theobalds Road London United Kingdom WC1X 8RW United Kingdom on 9 January 2013	(2 pages)
08 Jan 2013	4.70	Declaration of solvency	(3 pages)
08 Jan 2013	600	Appointment of a voluntary liquidator	(2 pages)
08 Jan 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-12-14	(1 page)
20 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
01 Aug 2012	AR01	Annual return made up to 26 July 2012 with full list of shareholders Statement of capital on 2012-08-01 GBP 1	(4 pages)
26 Apr 2012	AA	Full accounts made up to 31 December 2011	(10 pages)
28 Jul 2011	AR01	Annual return made up to 26 July 2011 with full list of shareholders	(4 pages)
11 Jul 2011	AA	Full accounts made up to 31 December 2010	(8 pages)
01 Apr 2011	AP03	Appointment of Mr Toru Ishii as a secretary	(1 page)
01 Apr 2011	AP01	Appointment of Mr Hiroyuki Arimura as a director	(2 pages)
01 Apr 2011	TM02	Termination of appointment of Masayuki Sato as a secretary	(1 page)
01 Apr 2011	TM01	Termination of appointment of Masami Amano as a director	(1 page)
14 Sep 2010	AA	Full accounts made up to 31 December 2009	(8 pages)
27 Jul 2010	AR01	Annual return made up to 26 July 2010 with full list of shareholders	(4 pages)
01 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
30 Nov 2009	AD02	Register inspection address has been changed	(1 page)
30 Nov 2009	CH01	Director's details changed for Mr Masami Amano on 30 November 2009	(2 pages)
30 Nov 2009	CH01	Director's details changed for Hiroaki Fujii on 30 November 2009	(2 pages)
30 Nov 2009	CH03	Secretary's details changed for Masayuki Sato on 30 November 2009	(1 page)