- Company Overview for SAINT-MALO (FIELD ST) LIMITED (05118081)
- Filing history for SAINT-MALO (FIELD ST) LIMITED (05118081)
- People for SAINT-MALO (FIELD ST) LIMITED (05118081)
- More for SAINT-MALO (FIELD ST) LIMITED (05118081)
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) |
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01 Nov 2016 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
09 Aug 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
27 Nov 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
22 Jun 2015 | AR01 |
Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-06-22
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27 Jun 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
28 May 2014 | AR01 |
Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
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19 Feb 2014 | AD01 | Registered office address changed from Irish Square Upper Denbigh Road St. Asaph Denbighshire LL17 0RN on 19 February 2014 | |
31 Jan 2014 | TM01 | Termination of appointment of Jeremy Salisbury as a director | |
02 Dec 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
28 May 2013 | AR01 | Annual return made up to 4 May 2013 with full list of shareholders | |
25 Mar 2013 | TM01 | Termination of appointment of John Matthews as a director | |
22 Mar 2013 | TM01 | Termination of appointment of John Matthews as a director | |
22 Mar 2013 | AP01 | Appointment of Jane Llewellyn Pierce as a director | |
22 Mar 2013 | AP01 | Appointment of Mr Jeremy Charles Salisbury as a director | |
27 Dec 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
14 Aug 2012 | MISC | Auditors resignation | |
09 Aug 2012 | MISC | Section 517 | |
10 Jul 2012 | AP01 | Appointment of John Trefor Matthews as a director | |
10 Jul 2012 | TM01 | Termination of appointment of Vivian Thomas as a director | |
08 Jun 2012 | AR01 | Annual return made up to 4 May 2012 with full list of shareholders | |
08 Jun 2012 | AA01 | Previous accounting period extended from 31 December 2011 to 31 March 2012 | |
10 May 2012 | RESOLUTIONS |
Resolutions
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10 May 2012 | AD01 | Registered office address changed from Pannell House 159 Charles Street Leicester Leicestershire LE1 1LD on 10 May 2012 | |
10 May 2012 | TM01 | Termination of appointment of Glyn Pritchard-Jones as a director | |
10 May 2012 | AP01 | Appointment of Vivian Thomas as a director |