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ST BERNARD LOCATION SERVICE LIMITED

Company number 07203408

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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)
08 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
05 Oct 2018 DS01 Application to strike the company off the register
24 Sep 2018 AA Accounts for a dormant company made up to 31 March 2018
11 May 2018 CS01 Confirmation statement made on 25 March 2018 with no updates
02 May 2018 AD01 Registered office address changed from 16 Round Close Road Adderbury Banbury Oxfordshire OX17 3EP to Units 3 & 4, Technology Business Park Moy Avenue Eastbourne East Sussex BN22 8LD on 2 May 2018
02 May 2018 TM01 Termination of appointment of Bernard Wignall as a director on 21 March 2018
02 May 2018 TM01 Termination of appointment of Shaun Moscrop as a director on 21 March 2018
02 May 2018 TM02 Termination of appointment of Peter Britton as a secretary on 21 March 2018
02 May 2018 AP01 Appointment of Mr Stephen Leslie Smith as a director on 21 March 2018
02 May 2018 AP01 Appointment of Mrs Helen Mary Moore as a director on 21 March 2018
02 May 2018 AP01 Appointment of Mr Mark Thomas Bannister as a director on 21 March 2018
19 Jul 2017 AA Accounts for a dormant company made up to 31 March 2017
27 Mar 2017 CS01 Confirmation statement made on 25 March 2017 with updates
04 May 2016 AA Accounts for a dormant company made up to 31 March 2016
27 Mar 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-27
  • GBP 1
29 Apr 2015 AA Accounts for a dormant company made up to 31 March 2015
31 Mar 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 1
25 Jan 2015 AA Accounts for a dormant company made up to 31 March 2014
28 Apr 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 1
28 Apr 2014 CH03 Secretary's details changed for Mr Peter Britton on 24 September 2013
17 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
17 Dec 2013 AD01 Registered office address changed from 1 Murton Grove Steeton Keighley West Yorkshire BD20 6RS England on 17 December 2013
25 Jun 2013 AD01 Registered office address changed from 14 Bark Lane Addingham Ilkley West Yorkshire LS29 0RB England on 25 June 2013
18 Apr 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders