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ST JAMES RETAIL PARK NORTHAMPTON LIMITED

Company number 05396394

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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)
31 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
02 Oct 2019 DS01 Application to strike the company off the register
25 Sep 2019 AA Audit exemption subsidiary accounts made up to 31 March 2019
25 Sep 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/19
25 Sep 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19
25 Sep 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
29 Mar 2019 CS01 Confirmation statement made on 17 March 2019 with updates
26 Mar 2019 SH20 Statement by Directors
26 Mar 2019 SH19 Statement of capital on 26 March 2019
  • GBP 1
26 Mar 2019 CAP-SS Solvency Statement dated 14/03/19
26 Mar 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 May 2018 AA Accounts for a dormant company made up to 31 March 2018
11 Apr 2018 AP01 Appointment of Mr Charles John Middleton as a director on 27 March 2018
11 Apr 2018 TM01 Termination of appointment of Nigel Mark Webb as a director on 27 March 2018
11 Apr 2018 AP01 Appointment of Mr Bruce Michael James as a director on 27 March 2018
11 Apr 2018 TM01 Termination of appointment of Timothy Andrew Roberts as a director on 27 March 2018
11 Apr 2018 AP01 Appointment of Mr Jonathan Charles Mcnuff as a director on 27 March 2018
11 Apr 2018 TM01 Termination of appointment of Sarah Morrell Barzycki as a director on 27 March 2018
22 Mar 2018 CS01 Confirmation statement made on 17 March 2018 with updates
30 Jan 2018 TM01 Termination of appointment of Lucinda Margaret Bell as a director on 19 January 2018
07 Sep 2017 AA Accounts for a dormant company made up to 31 March 2017
21 Apr 2017 TM01 Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017
06 Apr 2017 CS01 Confirmation statement made on 17 March 2017 with updates
06 Apr 2017 CH01 Director's details changed for Mr Nigel Mark Webb on 6 April 2017