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ST PLAZA DEVELOPMENTS LIMITED

Company number 05159910

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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)
24 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jan 2012 DS01 Application to strike the company off the register
23 Jun 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
Statement of capital on 2011-06-23
  • GBP 100
16 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
24 Jun 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
31 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 5
31 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 6
31 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 7
31 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 8
31 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 9
17 Feb 2010 AA01 Current accounting period extended from 31 December 2009 to 31 March 2010
27 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
08 Jul 2009 363a Return made up to 22/06/09; full list of members
10 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
31 Jul 2008 363a Return made up to 22/06/08; full list of members
31 Jul 2008 287 Registered office changed on 31/07/2008 from craigard house flecknoe rugby warwickshire CV23 8AT
31 Jul 2008 353 Location of register of members
31 Jul 2008 288c Secretary's Change of Particulars / florence gibson / 01/06/2008 / HouseName/Number was: , now: craigard; Street was: craigard house, now: vicarage lane
21 May 2008 288a Secretary appointed florence inez mary gibson
21 May 2008 288b Appointment Terminated Director and Secretary gavin wright
12 Nov 2007 225 Accounting reference date extended from 30/09/07 to 31/12/07
01 Aug 2007 403a Declaration of satisfaction of mortgage/charge
13 Jul 2007 363s Return made up to 22/06/07; full list of members
13 Jul 2007 363(288) Secretary resigned;director's particulars changed;director resigned