ST FRANCIS (HOLDINGS) LIMITED

Company number 07115383

Date	Type	Description	View / Download
05 Feb 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Nov 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Nov 2018	DS01	Application to strike the company off the register	(3 pages)
02 Jul 2018	AA	Accounts for a dormant company made up to 30 September 2017	(15 pages)
11 Jun 2018	SH20	Statement by Directors	(1 page)
11 Jun 2018	SH19	Statement of capital on 11 June 2018 GBP 1.00	(3 pages)
11 Jun 2018	CAP-SS	Solvency Statement dated 04/06/18	(1 page)
11 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduce capital redemption reserve to nil 04/06/2018 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
18 Dec 2017	CS01	Confirmation statement made on 11 December 2017 with no updates	(3 pages)
11 Jul 2017	AA	Full accounts made up to 30 September 2016	(21 pages)
23 Dec 2016	CS01	Confirmation statement made on 11 December 2016 with updates	(5 pages)
18 Nov 2016	AUD	Auditor's resignation	(1 page)
07 Jul 2016	AP03	Appointment of Mr Andrew Paull as a secretary on 1 July 2016	(2 pages)
06 Jul 2016	AA	Full accounts made up to 30 September 2015	(21 pages)
18 Jan 2016	AR01	Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 100,000	(5 pages)
06 Jan 2016	AP01	Appointment of Ms Mary Patricia Thompson as a director on 2 December 2015	(2 pages)
06 Jan 2016	AP01	Appointment of Mr James F Cleary Jr as a director on 2 December 2015	(2 pages)
05 Jan 2016	TM01	Termination of appointment of David George Anthony Whittaker as a director on 2 December 2015	(1 page)
05 Jan 2016	TM02	Termination of appointment of Simon Paul Stephenson as a secretary on 2 December 2015	(1 page)
05 Jan 2016	TM01	Termination of appointment of David George Anthony Whittaker as a director on 2 December 2015	(1 page)
05 Jan 2016	TM01	Termination of appointment of Keith Andrew Willis as a director on 2 December 2015	(1 page)
05 Jan 2016	TM01	Termination of appointment of Alan White as a director on 2 December 2015	(1 page)
05 Jan 2016	TM01	Termination of appointment of Nicholas Robert Park as a director on 2 December 2015	(1 page)
05 Jan 2016	TM01	Termination of appointment of Simon Paul Stephenson as a director on 2 December 2015	(1 page)
05 Jan 2016	TM01	Termination of appointment of John Bonham Hodgkin as a director on 2 December 2015	(1 page)