ST. SWITHIN'S HOUSE (GENERAL PARTNER) LIMITED

Company number 05747843

Date	Type	Description	View / Download
28 Mar 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Jan 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Dec 2016	DS01	Application to strike the company off the register	(3 pages)
18 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	(6 pages)
18 Nov 2016	TM02	Termination of appointment of Elian Real Estate Services Limited as a secretary on 15 July 2016	(1 page)
01 Nov 2016	AA	Total exemption small company accounts made up to 31 December 2015	(22 pages)
17 Aug 2016	AP04	Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 15 July 2016	(3 pages)
17 Aug 2016	AD01	Registered office address changed from 35 Great St. Helen's London EC3A 6AP England to 21 Palmer Street 2nd Floor London SW1H 0AD on 17 August 2016	(2 pages)
09 May 2016	AD01	Registered office address changed from 6th Floor 11 Old Jewry London EC2R 8DU to 35 Great St. Helen's London EC3A 6AP on 9 May 2016	(1 page)
17 Mar 2016	AUD	Auditor's resignation	(1 page)
09 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 1	(4 pages)
21 Sep 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
27 Jul 2015	TM01	Termination of appointment of Alexander Wilson Lamont as a director on 27 May 2015	(2 pages)
27 Jul 2015	TM01	Termination of appointment of Paul Jonathan Goswell as a director on 27 May 2015	(2 pages)
27 Jul 2015	TM01	Termination of appointment of James Anthony Piper as a director on 27 May 2015	(2 pages)
27 Jul 2015	TM01	Termination of appointment of Michael George Cohen as a director on 27 May 2015	(2 pages)
10 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
06 Jun 2015	AP04	Appointment of Elian Real Estate Services Limited as a secretary on 27 May 2015	(3 pages)
06 Jun 2015	AP01	Appointment of Tu-Chih Kung as a director on 27 May 2015	(3 pages)
06 Jun 2015	AD01	Registered office address changed from 40 Queen Anne Street London W1G 9EL to 6th Floor 11 Old Jewry London EC2R 8DU on 6 June 2015	(2 pages)
12 Mar 2015	AP01	Appointment of Mr James Anthony Piper as a director on 31 December 2014	(2 pages)
12 Mar 2015	AP01	Appointment of Mr Michael George Cohen as a director on 31 December 2014	(2 pages)
12 Mar 2015	TM02	Termination of appointment of Ivan Howard Ezekiel as a secretary on 28 January 2015	(1 page)
02 Mar 2015	TM01	Termination of appointment of Timothy Claude Garnham as a director on 28 January 2015	(2 pages)
02 Mar 2015	TM01	Termination of appointment of Ivan Howard Ezekiel as a director on 28 January 2015	(2 pages)

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