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ST GILES (CM) LIMITED

Company number 08156149

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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)
10 Nov 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Aug 2020 GAZ1(A) First Gazette notice for voluntary strike-off
14 Aug 2020 DS01 Application to strike the company off the register
21 Jul 2020 TM01 Termination of appointment of Malcolm Alan Gordon as a director on 30 June 2020
21 Jul 2020 TM01 Termination of appointment of Monica Hubbard as a director on 30 June 2020
10 Jun 2020 CH01 Director's details changed for Mr Malcolm Alan Gordon on 10 June 2020
16 Sep 2019 AA Accounts for a small company made up to 31 March 2019
29 Jul 2019 CS01 Confirmation statement made on 25 July 2019 with updates
21 Sep 2018 AA Accounts for a small company made up to 31 March 2018
16 Aug 2018 CS01 Confirmation statement made on 25 July 2018 with updates
16 Aug 2018 CH01 Director's details changed for Mr Malcolm Alan Gordon on 22 January 2018
03 Oct 2017 AA Accounts for a small company made up to 31 March 2017
01 Aug 2017 CS01 Confirmation statement made on 25 July 2017 with updates
01 Aug 2017 TM01 Termination of appointment of Alan Stanley Bloom as a director on 2 July 2017
04 Oct 2016 AA Audited abridged accounts made up to 31 March 2016
02 Aug 2016 CS01 Confirmation statement made on 25 July 2016 with updates
01 Oct 2015 AD01 Registered office address changed from 104 New Bond Street London W1S 1SU to Lower Ground Floor 105 Piccadilly London W1J 7NJ on 1 October 2015
29 Sep 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1,000
03 Sep 2015 AA Accounts for a small company made up to 31 March 2015
16 Sep 2014 AA Accounts for a small company made up to 31 March 2014
04 Aug 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1,000
06 Sep 2013 AA Accounts for a small company made up to 31 March 2013
08 Aug 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08
25 Oct 2012 AA01 Current accounting period shortened from 31 July 2013 to 31 March 2013
25 Jul 2012 NEWINC Incorporation