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ST. PETER STREET DEVELOPMENTS LIMITED

Company number 07626830

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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)
02 Mar 2016 GAZ2 Final Gazette dissolved following liquidation
02 Dec 2015 4.68 Liquidators' statement of receipts and payments to 23 November 2015
02 Dec 2015 4.71 Return of final meeting in a members' voluntary winding up
25 Mar 2015 AD01 Registered office address changed from 9 Dornton Road London London SW12 9NB to 3Rd Floor Lyndean House 43-46 Queens Road Brighton BN1 3XB on 25 March 2015
19 Mar 2015 600 Appointment of a voluntary liquidator
19 Mar 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-03-10
19 Mar 2015 4.70 Declaration of solvency
08 Jan 2015 AP01 Appointment of Mr Christopher Richard Anderson as a director on 4 November 2013
12 Dec 2014 AA01 Previous accounting period extended from 31 May 2014 to 30 November 2014
15 May 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 2
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
21 Jun 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
07 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
21 May 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders
28 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 1
12 May 2011 SH10 Particulars of variation of rights attached to shares
12 May 2011 SH08 Change of share class name or designation
12 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
09 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)