- Company Overview for ST CLEMENTS HOUSE (NOMINEE 1) LIMITED (06279476)
- Filing history for ST CLEMENTS HOUSE (NOMINEE 1) LIMITED (06279476)
- People for ST CLEMENTS HOUSE (NOMINEE 1) LIMITED (06279476)
- Charges for ST CLEMENTS HOUSE (NOMINEE 1) LIMITED (06279476)
- More for ST CLEMENTS HOUSE (NOMINEE 1) LIMITED (06279476)
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) |
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23 May 2017 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
07 Mar 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
17 Jun 2016 | AR01 |
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
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21 Nov 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
18 Jun 2015 | AR01 |
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
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11 Dec 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
15 Jun 2014 | AR01 |
Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-06-15
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02 Aug 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
12 Jul 2013 | AR01 | Annual return made up to 14 June 2013 with full list of shareholders | |
30 Jul 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
09 Jul 2012 | AR01 | Annual return made up to 14 June 2012 with full list of shareholders | |
16 Mar 2012 | AD01 | Registered office address changed from Lakeside Shirwell Crescent Furzton Milton Keynes Buckinghamshire MK4 1GA on 16 March 2012 | |
14 Oct 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
07 Sep 2011 | AP01 | Appointment of Matthew Smith as a director | |
07 Sep 2011 | AP02 | Appointment of Spfl Corporate Services Limited as a director | |
07 Sep 2011 | TM01 | Termination of appointment of Adam Jaffe as a director | |
07 Sep 2011 | TM01 | Termination of appointment of Burhou Limited as a director | |
01 Jul 2011 | AR01 | Annual return made up to 14 June 2011 with full list of shareholders | |
23 Jun 2011 | AD02 | Register inspection address has been changed from C/O C/O Emw Picton Howell Llp Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom | |
15 Dec 2010 | SH10 | Particulars of variation of rights attached to shares | |
15 Dec 2010 | SH08 | Change of share class name or designation | |
15 Dec 2010 | RESOLUTIONS |
Resolutions
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09 Nov 2010 | AP02 | Appointment of Burhou Limited as a director | |
08 Oct 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
08 Jul 2010 | AR01 | Annual return made up to 14 June 2010 with full list of shareholders |