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ST MARTINS LANE (LONDON) LTD

Company number 08211543

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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)
07 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Jun 2017	L64.07	Completion of winding up	View PDF Completion of winding up - link opens in a new window - 1 page (1 page)
01 Sep 2016	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 3 pages (3 pages)
18 Nov 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
06 Oct 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Jan 2015	AR01	Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2015-01-20 GBP 100	View PDF Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2015-01-20 GBP 100 - link opens in a new window - 5 pages (5 pages)
20 Jan 2015	SH01	Statement of capital following an allotment of shares on 1 December 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 1 December 2014 GBP 100 - link opens in a new window - 3 pages (3 pages)
12 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 3 pages (3 pages)
09 Dec 2013	SH01	Statement of capital following an allotment of shares on 6 December 2013 GBP 2	View PDF Statement of capital following an allotment of shares on 6 December 2013 GBP 2 - link opens in a new window - 3 pages (3 pages)
09 Dec 2013	AR01	Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 1	View PDF Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 1 - link opens in a new window - 5 pages (5 pages)
09 Dec 2013	AP01	Appointment of Mr Denny Meijer as a director	View PDF Appointment of Mr Denny Meijer as a director - link opens in a new window - 2 pages (2 pages)
09 Dec 2013	AP01	Appointment of Mr Ronald Regai Ndoro as a director	View PDF Appointment of Mr Ronald Regai Ndoro as a director - link opens in a new window - 2 pages (2 pages)
03 Oct 2013	AR01	Annual return made up to 12 September 2013 with full list of shareholders	View PDF Annual return made up to 12 September 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
02 Jan 2013	AD01	Registered office address changed from 3 Mepham Street London SE1 8RL United Kingdom on 2 January 2013	View PDF Registered office address changed from 3 Mepham Street London SE1 8RL United Kingdom on 2 January 2013 - link opens in a new window - 1 page (1 page)
08 Dec 2012	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 - 5 pages (5 pages)
08 Nov 2012	AP01	Appointment of Gabriel Caltagirone as a director	View PDF Appointment of Gabriel Caltagirone as a director - link opens in a new window - 2 pages (2 pages)
12 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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