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ST GEORGE'S PLACE SECURITIES LTD

Company number 08443578

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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)
13 Aug 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
16 May 2019 DS01 Application to strike the company off the register
21 Mar 2019 CS01 Confirmation statement made on 13 March 2019 with no updates
31 Jan 2019 AA Micro company accounts made up to 30 June 2018
31 Jan 2019 AA01 Previous accounting period shortened from 30 September 2018 to 30 June 2018
28 Jun 2018 AA Micro company accounts made up to 30 September 2017
15 Mar 2018 CS01 Confirmation statement made on 13 March 2018 with no updates
29 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
12 Apr 2017 CS01 Confirmation statement made on 13 March 2017 with updates
25 Apr 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 660
01 Dec 2015 AA Total exemption small company accounts made up to 30 September 2015
23 Nov 2015 AA01 Previous accounting period extended from 31 March 2015 to 30 September 2015
24 Mar 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 660
22 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Apr 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 660
15 Apr 2014 CH03 Secretary's details changed for Mr Tim Edwards on 31 August 2013
11 Apr 2014 SH01 Statement of capital following an allotment of shares on 1 November 2013
  • GBP 660
20 Nov 2013 MR01 Registration of charge 084435780003
18 Nov 2013 MR01 Registration of charge 084435780002
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
13 Nov 2013 MR01 Registration of charge 084435780001
05 Nov 2013 SH19 Statement of capital on 5 November 2013
  • GBP 8
05 Nov 2013 SH20 Statement by directors
05 Nov 2013 CAP-SS Solvency statement dated 30/10/13
05 Nov 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital