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ST GEORGE'S APPROACH LIMITED

Company number 07332910

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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)
27 Jun 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Apr 2017 GAZ1 First Gazette notice for compulsory strike-off
21 Apr 2016 AA Accounts for a dormant company made up to 31 August 2015
19 Feb 2016 AR01 Annual return made up to 14 January 2016
Statement of capital on 2016-02-19
  • GBP 1
05 Aug 2015 AA Accounts for a dormant company made up to 31 August 2014
16 Apr 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 1
15 Apr 2015 AP03 Appointment of Iain Gordon Kerr Leighton as a secretary on 1 January 2015
11 Apr 2014 CERTNM Company name changed preoptica LIMITED\certificate issued on 11/04/14
  • RES15 ‐ Change company name resolution on 2014-04-11
  • NM01 ‐ Change of name by resolution
07 Apr 2014 AP01 Appointment of Mr Philip Michael Hearley as a director
15 Jan 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 1
17 Dec 2013 AD01 Registered office address changed from Annecy Court Ferry Works Summer Road Thames Ditton Surrey KT7 0QJ United Kingdom on 17 December 2013
10 Dec 2013 TM01 Termination of appointment of James Dubois as a director
10 Dec 2013 AP01 Appointment of Mr Timothy Michael Hearley as a director
19 Sep 2013 AA Total exemption small company accounts made up to 31 August 2013
05 Aug 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
25 Sep 2012 AA Total exemption small company accounts made up to 31 August 2012
03 Aug 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
21 Jun 2012 AD01 Registered office address changed from the Bellbourne 103 High Street Esher Surrey KT10 9QE on 21 June 2012
30 Mar 2012 AA Total exemption small company accounts made up to 31 August 2011
24 Aug 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
03 May 2011 AD01 Registered office address changed from 103 High Street Esher Surrey KT10 9QE United Kingdom on 3 May 2011
09 Sep 2010 AP01 Appointment of Mr James Dubois as a director
09 Sep 2010 TM01 Termination of appointment of Yvonne Wayne as a director
09 Sep 2010 AD01 Registered office address changed from 40 Burlington Rise East Barnet Herts EN4 8NN United Kingdom on 9 September 2010
03 Aug 2010 AP01 Appointment of Ms Yvonne Wayne as a director