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SAINT PREMIER MONT LTD

Company number 05372316

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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)
02 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
07 Mar 2013 DS01 Application to strike the company off the register
04 Mar 2013 SH20 Statement by Directors
04 Mar 2013 SH19 Statement of capital on 4 March 2013
  • GBP 1
04 Mar 2013 CAP-SS Solvency Statement dated 15/02/13
04 Mar 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Feb 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
10 Dec 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Feb 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
22 Nov 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Apr 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
14 May 2010 AP01 Appointment of Mr Gregory Robert John Davis as a director
23 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
24 Mar 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
24 Mar 2010 CH02 Director's details changed for Wilshire & Associates Co Llc on 1 October 2009
24 Mar 2010 CH04 Secretary's details changed for Ashdown Secretaries Limited on 1 October 2009
17 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
19 Mar 2009 363a Return made up to 22/02/09; full list of members
17 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
05 Mar 2008 363a Return made up to 22/02/08; full list of members
02 Feb 2008 AA Total exemption small company accounts made up to 31 December 2006
07 Mar 2007 363a Return made up to 22/02/07; full list of members
18 May 2006 288a New director appointed
18 May 2006 288b Director resigned