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3 & 4 ST GEORGES SQUARE OWNERSHIP COMPANY LIMITED

Company number 07057062

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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)
11 Dec 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
14 Sep 2018 DS01 Application to strike the company off the register
31 Oct 2017 CS01 Confirmation statement made on 26 October 2017 with updates
15 Sep 2017 AA Micro company accounts made up to 31 December 2016
15 Sep 2017 AD01 Registered office address changed from 327 Clifton Drive South Lytham St Annes Lancs FY8 1HN to 42 st. Andrews Road South Lytham St. Annes FY8 1PS on 15 September 2017
03 Nov 2016 CS01 Confirmation statement made on 26 October 2016 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Nov 2015 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 10
17 Sep 2015 CH01 Director's details changed for Mr Andrew Christopher Chalom on 17 September 2015
17 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Feb 2015 SH01 Statement of capital following an allotment of shares on 15 December 2014
  • GBP 10
19 Nov 2014 CC04 Statement of company's objects
19 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Nov 2014 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 2

Statement of capital on 2014-11-13
  • GBP 2
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Nov 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 2
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Nov 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
11 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Nov 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
22 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Nov 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders
10 Mar 2010 AD01 Registered office address changed from 4 St. Georges Square Lytham St. Annes Lancashire FY8 2NY United Kingdom on 10 March 2010
10 Mar 2010 AA01 Current accounting period extended from 31 October 2010 to 31 December 2010