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ST. PIER DEVELOPMENTS LIMITED

Company number 06855586

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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)
16 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jul 2018 AA Audit exemption subsidiary accounts made up to 31 March 2018
27 Jul 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/18
27 Jul 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/18
27 Jul 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/18
23 Jul 2018 DS01 Application to strike the company off the register
07 Jul 2018 MR04 Satisfaction of charge 068555860003 in full
23 Mar 2018 CS01 Confirmation statement made on 23 March 2018 with no updates
26 Sep 2017 AA Audit exemption subsidiary accounts made up to 31 March 2017
26 Sep 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/17
26 Sep 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/17
26 Sep 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/17
31 Mar 2017 CS01 Confirmation statement made on 23 March 2017 with updates
16 Aug 2016 AA Accounts for a small company made up to 31 March 2016
24 Mar 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1.1
17 Sep 2015 AA Accounts for a small company made up to 31 March 2015
25 Mar 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 1.1
19 Mar 2015 CERTNM Company name changed st. Pier holdings LIMITED\certificate issued on 19/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-18
19 Aug 2014 AA Accounts for a small company made up to 31 March 2014
24 Apr 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 1.1
24 Sep 2013 AA Group of companies' accounts made up to 31 March 2013
13 Aug 2013 MR04 Satisfaction of charge 1 in full
13 Aug 2013 MR04 Satisfaction of charge 2 in full
18 Jul 2013 TM01 Termination of appointment of David Adamson as a director