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ST HELEN'S PROPERTY INVESTMENTS LIMITED

Company number 05375041

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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)
12 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
12 Apr 2010 4.72 Return of final meeting in a creditors' voluntary winding up
25 Feb 2010 4.68 Liquidators' statement of receipts and payments to 5 February 2010
12 Feb 2009 4.20 Statement of affairs with form 4.19
12 Feb 2009 600 Appointment of a voluntary liquidator
12 Feb 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-02-06
26 Jan 2009 287 Registered office changed on 26/01/2009 from 15 st helens place london EC3A 6DE
05 Jan 2009 AA Total exemption small company accounts made up to 28 February 2008
01 Dec 2008 288b Appointment Terminated Director andrew cutler
19 Mar 2008 363a Return made up to 24/02/08; full list of members
16 Mar 2008 288b Appointment Terminated Director alexandra nicolay
21 Dec 2007 AA Total exemption full accounts made up to 28 February 2007
18 Oct 2007 353a Location of register of members (non legible)
15 May 2007 88(2)R Ad 12/04/07--------- £ si 446665@.01=4466 £ ic 572/5038
27 Mar 2007 363s Return made up to 24/02/07; full list of members
28 Feb 2007 288a New director appointed
13 Feb 2007 288a New director appointed
28 Dec 2006 288b Director resigned
23 Nov 2006 AA Total exemption full accounts made up to 28 February 2006
23 Mar 2006 363s Return made up to 24/02/06; full list of members
16 Mar 2006 88(2)R Ad 10/05/05-16/09/05 £ si 571998@.001=571 £ ic 573/1144
14 Feb 2006 88(2)R Ad 10/05/05-16/09/05 £ si 571998@.001=571 £ ic 2/573
09 Feb 2006 353a Location of register of members (non legible)
15 Sep 2005 395 Particulars of mortgage/charge
28 Jul 2005 287 Registered office changed on 28/07/05 from: 15 st helens place london EC3A 6DE