Companies House does not verify the accuracy of the information filed

Advanced company search

49 ST PETERS LIMITED

Company number 07542955

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
24 Feb 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Nov 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 9 pages (9 pages)
04 Nov 2014	4.68	Liquidators' statement of receipts and payments to 23 September 2014	View PDF Liquidators' statement of receipts and payments to 23 September 2014 - link opens in a new window - 10 pages (10 pages)
04 Oct 2013	AD01	Registered office address changed from 49a St Peter's Street Canterbury Kent CT1 2RB on 4 October 2013	View PDF Registered office address changed from 49a St Peter's Street Canterbury Kent CT1 2RB on 4 October 2013 - link opens in a new window - 2 pages (2 pages)
03 Oct 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
03 Oct 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Oct 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
09 Sep 2013	TM01	Termination of appointment of Blake Mccaskill as a director	View PDF Termination of appointment of Blake Mccaskill as a director - link opens in a new window - 2 pages (2 pages)
09 Sep 2013	TM01	Termination of appointment of Stuart O'leary as a director	View PDF Termination of appointment of Stuart O'leary as a director - link opens in a new window - 2 pages (2 pages)
30 Aug 2013	AD01	Registered office address changed from Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF England on 30 August 2013	View PDF Registered office address changed from Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF England on 30 August 2013 - link opens in a new window - 2 pages (2 pages)
31 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 4 pages (4 pages)
20 May 2013	AD01	Registered office address changed from 49a St Peters Street Canterbury High Street Canterbury Kent CT1 2BE on 20 May 2013	View PDF Registered office address changed from 49a St Peters Street Canterbury High Street Canterbury Kent CT1 2BE on 20 May 2013 - link opens in a new window - 1 page (1 page)
15 May 2013	AD01	Registered office address changed from Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF United Kingdom on 15 May 2013	View PDF Registered office address changed from Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF United Kingdom on 15 May 2013 - link opens in a new window - 2 pages (2 pages)
05 Mar 2013	AR01	Annual return made up to 25 February 2013 with full list of shareholders Statement of capital on 2013-03-05 GBP 400	View PDF Annual return made up to 25 February 2013 with full list of shareholders Statement of capital on 2013-03-05 GBP 400 - link opens in a new window - 5 pages (5 pages)
13 Jun 2012	SH01	Statement of capital following an allotment of shares on 1 August 2011 GBP 400	View PDF Statement of capital following an allotment of shares on 1 August 2011 GBP 400 - link opens in a new window - 4 pages (4 pages)
30 May 2012	AR01	Annual return made up to 25 February 2012 with full list of shareholders	View PDF Annual return made up to 25 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 May 2012	AA	Accounts for a dormant company made up to 31 August 2011	View PDF Accounts for a dormant company made up to 31 August 2011 - link opens in a new window - 2 pages (2 pages)
29 Feb 2012	AA01	Previous accounting period shortened from 29 February 2012 to 31 August 2011	View PDF Previous accounting period shortened from 29 February 2012 to 31 August 2011 - link opens in a new window - 3 pages (3 pages)
02 Sep 2011	MG01	Duplicate mortgage certificatecharge no:1
18 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
13 May 2011	AP01	Appointment of Louise Ann Jones as a director	View PDF Appointment of Louise Ann Jones as a director - link opens in a new window - 3 pages (3 pages)
13 May 2011	AP01	Appointment of Brian Ellis Jones as a director	View PDF Appointment of Brian Ellis Jones as a director - link opens in a new window - 3 pages (3 pages)
13 May 2011	AP01	Appointment of Blake Robert Mccaskill as a director	View PDF Appointment of Blake Robert Mccaskill as a director - link opens in a new window - 3 pages (3 pages)
13 May 2011	AP01	Appointment of Stuart Francis George O'leary as a director	View PDF Appointment of Stuart Francis George O'leary as a director - link opens in a new window - 3 pages (3 pages)
01 Mar 2011	TM01	Termination of appointment of Graham Cowan as a director	View PDF Termination of appointment of Graham Cowan as a director - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?