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ST ANNES WHARF DEVELOPMENTS LIMITED

Company number 07705734

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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)
01 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 May 2015 GAZ1(A) First Gazette notice for voluntary strike-off
06 May 2015 DS01 Application to strike the company off the register
21 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
29 Jul 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 1,000
04 Jul 2014 SH01 Statement of capital following an allotment of shares on 4 July 2014
  • GBP 1,000
04 Jul 2014 AP01 Appointment of Mr Richard Michael Dean as a director
01 May 2014 AA Accounts for a dormant company made up to 31 July 2013
11 Apr 2014 CERTNM Company name changed surrey tavern investments LIMITED\certificate issued on 11/04/14
  • RES15 ‐ Change company name resolution on 2014-03-24
11 Apr 2014 CONNOT Change of name notice
02 Apr 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-03-24
29 Jul 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
18 Mar 2013 AA Accounts for a dormant company made up to 31 July 2012
17 Aug 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
14 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)