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ST MARTIN-IN-THE FIELDS BUILDING RENEWAL PROJECT LTD

Company number 04619949

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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)
06 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jul 2012 DS01 Application to strike the company off the register
11 Jul 2012 AA Full accounts made up to 31 December 2011
09 Jul 2012 TM01 Termination of appointment of Michael James Hodges as a director on 27 June 2012
09 Jul 2012 TM01 Termination of appointment of Colin Miles Glover as a director on 27 June 2012
09 Jul 2012 TM01 Termination of appointment of Ekie Kam Shing Wong as a director on 27 June 2012
09 Jul 2012 TM01 Termination of appointment of John Huxley Fordyce Anderson as a director on 27 June 2012
13 Jun 2012 TM01 Termination of appointment of Alison Mary Lyon as a director on 2 May 2011
03 Jan 2012 AR01 Annual return made up to 17 December 2011 with full list of shareholders
Statement of capital on 2012-01-03
  • GBP 3
19 Apr 2011 AA Full accounts made up to 31 December 2010
10 Mar 2011 AP01 Appointment of Ms Alison Mary Lyon as a director
21 Dec 2010 AR01 Annual return made up to 17 December 2010 with full list of shareholders
21 Dec 2010 AD01 Registered office address changed from 5 st Martin's Place London London WC2N 4JJ United Kingdom on 21 December 2010
20 Dec 2010 CH03 Secretary's details changed for Christopher Martyn Frank Brooker on 1 July 2010
05 May 2010 AA Full accounts made up to 31 December 2009
04 Mar 2010 AR01 Annual return made up to 17 December 2009 with full list of shareholders
04 Mar 2010 AD01 Registered office address changed from 6 Saint Martins Place Trafalgar Square London WC2N 4JJ on 4 March 2010
04 Mar 2010 CH01 Director's details changed for Colin Miles Glover on 18 January 2010
04 Mar 2010 CH01 Director's details changed for Ekie Kam Shing Wong on 18 January 2010
04 Mar 2010 CH01 Director's details changed for Mr John Huxley Fordyce Anderson on 18 January 2010
04 Mar 2010 CH01 Director's details changed for Michael James Hodges on 18 January 2010
06 May 2009 AA Full accounts made up to 31 December 2008
06 Feb 2009 363a Return made up to 17/12/08; full list of members
23 Sep 2008 AA Full accounts made up to 31 December 2007