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ONE ST. PETER'S SQUARE LIMITED

Company number 05658205

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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)
05 Aug 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
22 Aug 2012 AD01 Registered office address changed from 93-95 Borough High Street London SE1 1NL on 22 August 2012
03 Aug 2012 TM02 Termination of appointment of Kamlesh Chauhan as a secretary on 30 July 2012
09 Jan 2012 TM01 Termination of appointment of Kamlesh Chauhan as a director on 1 January 2012
18 Oct 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
13 Sep 2011 GAZ1 First Gazette notice for compulsory strike-off
22 Dec 2009 AR01 Annual return made up to 19 December 2009 with full list of shareholders
Statement of capital on 2009-12-22
  • GBP 100
22 Dec 2009 CH01 Director's details changed for Mr Dilip Shah on 2 November 2009
24 Feb 2009 363a Return made up to 19/12/08; full list of members
20 Feb 2009 DISS40 Compulsory strike-off action has been discontinued
19 Feb 2009 363a Return made up to 19/12/07; full list of members
17 Feb 2009 GAZ1 First Gazette notice for compulsory strike-off
16 Apr 2008 287 Registered office changed on 16/04/2008 from suite 75 grosvenor gardens house 35-37 grosvenor gardens london SW1W 0BS
12 Feb 2008 AA Accounts made up to 31 December 2007
12 Feb 2008 AA Accounts made up to 31 December 2006
30 Jan 2007 363s Return made up to 19/12/06; full list of members
14 Dec 2006 287 Registered office changed on 14/12/06 from: 21 hillersdon avenue edgware middlesex HA8 7SG
19 Dec 2005 NEWINC Incorporation