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ST PADARN PROPERTIES LIMITED

Company number 05718079

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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)
07 Jul 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
17 Mar 2015 DS01 Application to strike the company off the register
19 Feb 2015 AA Accounts for a dormant company made up to 31 August 2014
13 Mar 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 2
13 Mar 2014 CH01 Director's details changed for Mr Stuart Epps on 1 December 2013
13 Mar 2014 CH03 Secretary's details changed for Mr Stuart Epps on 1 December 2013
19 Sep 2013 AA Accounts for a dormant company made up to 31 August 2013
24 Jun 2013 MR04 Satisfaction of charge 2 in full
01 May 2013 AD01 Registered office address changed from 12 Waterside Business Park Lamby Way Cardiff CF3 2ET United Kingdom on 1 May 2013
03 Apr 2013 AA Accounts for a dormant company made up to 31 August 2012
03 Mar 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
24 Feb 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
14 Jan 2012 AA Total exemption small company accounts made up to 31 August 2011
01 Mar 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
10 Jan 2011 TM01 Termination of appointment of James Coombs as a director
14 Oct 2010 AA Total exemption small company accounts made up to 31 August 2010
23 Feb 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
26 Nov 2009 AA Total exemption small company accounts made up to 31 August 2009
07 Oct 2009 CH01 Director's details changed for Mr Stuart Epps on 1 October 2009
07 Oct 2009 CH01 Director's details changed for James Trevor Coombs on 1 October 2009
05 Oct 2009 CH03 Secretary's details changed for Mr Stuart Epps on 5 October 2009
05 Oct 2009 CH03 Secretary's details changed for Mr Stuart Epps on 5 October 2009
17 Mar 2009 288b Appointment terminate, director peter ballantyne logged form
09 Mar 2009 363a Return made up to 22/02/09; full list of members