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ST. GEORGE'S RETAIL PARK (NOMINEE NO. 2) LIMITED

Company number 04274481

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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)
08 Jan 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Oct 2012	TM01	Termination of appointment of Chris James Wentworth Laxton as a director on 15 September 2012	View PDF Termination of appointment of Chris James Wentworth Laxton as a director on 15 September 2012 - link opens in a new window - 2 pages (2 pages)
18 Sep 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Sep 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
06 Sep 2012	AR01	Annual return made up to 21 August 2012 with full list of shareholders Statement of capital on 2012-09-06 GBP 1	View PDF Annual return made up to 21 August 2012 with full list of shareholders Statement of capital on 2012-09-06 GBP 1 - link opens in a new window - 8 pages (8 pages)
03 Jul 2012	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
24 Aug 2011	AR01	Annual return made up to 21 August 2011 with full list of shareholders	View PDF Annual return made up to 21 August 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
24 Jun 2011	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
17 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
30 Sep 2010	CH01	Director's details changed for Mr Christopher James Wentworth Laxton on 1 September 2010	View PDF Director's details changed for Mr Christopher James Wentworth Laxton on 1 September 2010 - link opens in a new window - 3 pages (3 pages)
23 Aug 2010	AR01	Annual return made up to 21 August 2010 with full list of shareholders	View PDF Annual return made up to 21 August 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
08 Jul 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
02 Mar 2010	AD01	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 2 March 2010	View PDF Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 2 March 2010 - link opens in a new window - 2 pages (2 pages)
16 Sep 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
25 Aug 2009	363a	Return made up to 21/08/09; full list of members	View PDF Return made up to 21/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
21 Nov 2008	288b	Appointment Terminated Director nicholas mansley	View PDF Appointment Terminated Director nicholas mansley - link opens in a new window - 1 page (1 page)
02 Nov 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
08 Oct 2008	288a	Director appointed charles andrew rover staveley	View PDF Director appointed charles andrew rover staveley - link opens in a new window - 1 page (1 page)
02 Oct 2008	288b	Appointment Terminated Director william sunnucks	View PDF Appointment Terminated Director william sunnucks - link opens in a new window - 1 page (1 page)
21 Aug 2008	363a	Return made up to 21/08/08; full list of members	View PDF Return made up to 21/08/08; full list of members - link opens in a new window - 5 pages (5 pages)
10 Apr 2008	288a	Director appointed andrew charles appleyard	View PDF Director appointed andrew charles appleyard - link opens in a new window - 2 pages (2 pages)
02 Apr 2008	288b	Appointment Terminated Director philip nell	View PDF Appointment Terminated Director philip nell - link opens in a new window - 1 page (1 page)
06 Nov 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
01 Nov 2007	AA	Total exemption full accounts made up to 31 December 2006	View PDF Total exemption full accounts made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
21 Aug 2007	363a	Return made up to 21/08/07; full list of members	View PDF Return made up to 21/08/07; full list of members - link opens in a new window - 3 pages (3 pages)

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