ST KILDA INVESTMENTS HOLDINGS LIMITED

Company number 04888446

Date	Type	Description	View / Download
17 Jun 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Jun 2010	TM01	Termination of appointment of Pauline Caywood as a director	(1 page)
12 Apr 2010	TM01	Termination of appointment of James Marshall as a director	(1 page)
12 Apr 2010	TM01	Termination of appointment of John Mills as a director	(1 page)
17 Mar 2010	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
31 Oct 2009	4.68	Liquidators' statement of receipts and payments to 9 October 2009	(6 pages)
16 Mar 2009	288b	Appointment Terminated Director dominic blakemore	(1 page)
24 Nov 2008	287	Registered office changed on 24/11/2008 from cadbury house sanderson road uxbridge middlesex UB8 1DH	(1 page)
14 Nov 2008	4.70	Declaration of solvency	(3 pages)
14 Nov 2008	LIQ MISC RES	Resolution insolvency:special resolution "in specie"	(2 pages)
14 Nov 2008	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2008-10-10	(2 pages)
14 Nov 2008	600	Appointment of a voluntary liquidator	(1 page)
06 Oct 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
19 Sep 2008	363a	Return made up to 24/08/08; full list of members	(4 pages)
05 Sep 2008	288c	Director's Change of Particulars / dominic blakemore / 04/09/2008 / HouseName/Number was: , now: 40; Street was: 23 calton avenue, now: winterbrook road; Area was: dulwich village, now: southwark; Post Code was: SE21 7DE, now: SE24 9JA; Country was: , now: united kingdom	(1 page)
04 Sep 2008	288c	Director's Change of Particulars / james marshall / 04/09/2008 / HouseName/Number was: , now: apartment 11; Street was: highlands, now: 1 culverden park; Area was: shernfold park, now: tunbridge wells; Post Town was: frant, now: kent; Region was: east sussex, now: ; Post Code was: TN3 9DL, now: TN4 9QZ; Country was: , now: united kingdom	(1 page)
08 Aug 2008	288a	Secretary appointed cadbury nominees LIMITED	(1 page)
08 Aug 2008	288b	Appointment Terminated Secretary john hudspith	(1 page)
31 Jul 2008	287	Registered office changed on 31/07/2008 from 25 berkeley square london W1J 6HB	(1 page)
21 Sep 2007	363a	Return made up to 24/08/07; full list of members	(3 pages)
23 Aug 2007	288b	Director resigned	(1 page)
01 Aug 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
03 Jul 2007	288a	New director appointed	(2 pages)
03 Jul 2007	288a	New director appointed	(2 pages)
04 May 2007	288b	Director resigned	(1 page)