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SAINT MARYS (FELIXSTOWE) LTD

Company number 07489218

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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)
25 Jul 2020 GAZ2 Final Gazette dissolved following liquidation
25 Apr 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
21 Feb 2020 LIQ03 Liquidators' statement of receipts and payments to 24 October 2019
16 Nov 2018 AD01 Registered office address changed from 42 Wright Lane Ipswich Suffolk IP5 2FA to 72 Temple Chambers Temple Avenue London EC4Y 0HP on 16 November 2018
13 Nov 2018 600 Appointment of a voluntary liquidator
13 Nov 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-10-25
13 Nov 2018 LIQ02 Statement of affairs
04 Oct 2018 TM01 Termination of appointment of Sheila Jayarajan as a director on 1 September 2018
21 Sep 2018 AP01 Appointment of Ms Sheila Jayarajan as a director on 1 September 2018
04 Sep 2018 AAMD Amended total exemption full accounts made up to 31 March 2018
13 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
30 Dec 2017 CS01 Confirmation statement made on 30 December 2017 with no updates
06 Jun 2017 AA Micro company accounts made up to 31 March 2017
05 Jan 2017 CS01 Confirmation statement made on 5 January 2017 with updates
25 May 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Jan 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2
04 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Jan 2015 AR01 Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 2
26 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
12 Jan 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-01-12
  • GBP 2
07 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Jan 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
19 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
18 Aug 2012 CH01 Director's details changed for Ms Lalitha Samuel on 1 August 2012
18 Aug 2012 CH01 Director's details changed for Ms Rema Jayarajan on 1 August 2012