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ST MARTINS REGENERATION COMPANY LIMITED

Company number 05375647

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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 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
23 May 2013 DS01 Application to strike the company off the register
09 May 2013 AA Total exemption small company accounts made up to 28 February 2013
26 Apr 2013 AA01 Previous accounting period shortened from 31 December 2013 to 28 February 2013
23 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Apr 2013 TM01 Termination of appointment of Kenneth Sidney Biggs as a director on 8 April 2013
09 Apr 2013 MR04 Satisfaction of charge 5 in full
07 Mar 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
Statement of capital on 2013-03-07
  • GBP 1
07 Mar 2013 CH01 Director's details changed for Mr Stephen Charles Green on 11 February 2013
07 Mar 2013 CH01 Director's details changed for Mr Kenneth Sidney Biggs on 11 February 2013
06 Mar 2013 CH03 Secretary's details changed for Jane Phillippa Green on 11 February 2013
01 Mar 2013 AD01 Registered office address changed from Isabella Mews the Avenue Combe Down Bath BA2 5EH United Kingdom on 1 March 2013
25 Feb 2013 AA01 Previous accounting period extended from 30 June 2012 to 31 December 2012
02 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
02 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
02 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
26 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
05 Mar 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
31 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
14 Mar 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
14 Mar 2011 CH01 Director's details changed for Mr Kenneth Sidney Biggs on 2 July 2010
14 Mar 2011 CH01 Director's details changed for Mr Stephen Charles Green on 2 July 2010
14 Mar 2011 CH03 Secretary's details changed for Jane Phillippa Green on 2 July 2010