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ST. MARKS INVESTMENT LIMITED

Company number 05245597

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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)
17 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
24 Oct 2016 DS01 Application to strike the company off the register
29 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
18 Dec 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
18 Dec 2015 AD01 Registered office address changed from C/O C/O 57 Howard Lodge, Boleyn Courtr Epping New Road Buckhurst Hill Essex IG9 5UE England to C/O C/O 57 Howard Lodge, Boleyn Court Epping New Road Buckhurst Hill Essex IG9 5UE on 18 December 2015
18 Dec 2015 AD01 Registered office address changed from St. Marks House 127 st. Marks Road Bush Hill Park Enfield Middlesex EN1 1BJ to C/O C/O 57 Howard Lodge, Boleyn Court Epping New Road Buckhurst Hill Essex IG9 5UE on 18 December 2015
26 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
20 Oct 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
24 Oct 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 100
05 Feb 2013 AA Total exemption small company accounts made up to 30 September 2012
02 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
28 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
27 Oct 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
06 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
09 Nov 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
09 Nov 2010 AD01 Registered office address changed from Marks House 127 St Marks Road Bush Hill Park Enfield EN1 1BJ on 9 November 2010
09 Nov 2010 CH01 Director's details changed for Mark Edward Tomlinson on 29 September 2010
05 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
19 Oct 2009 AR01 Annual return made up to 29 September 2009 with full list of shareholders
05 May 2009 AA Total exemption small company accounts made up to 30 September 2008
22 Jan 2009 363a Return made up to 29/09/08; full list of members
24 Sep 2008 AA Total exemption small company accounts made up to 30 September 2007
01 Feb 2008 363a Return made up to 29/09/07; full list of members