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ST MICHAEL'S HOLDINGS (FALMOUTH) LIMITED

Company number 08567117

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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)
04 Nov 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Aug 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
21 Jun 2019	AD01	Registered office address changed from St Michaels Hotel Seafront Gyllyngvase Beach Falmouth Cornwall TR11 4NB to Balliol House Southernhay Gardens Exeter EX1 1NP on 21 June 2019	View PDF Registered office address changed from St Michaels Hotel Seafront Gyllyngvase Beach Falmouth Cornwall TR11 4NB to Balliol House Southernhay Gardens Exeter EX1 1NP on 21 June 2019 - link opens in a new window - 2 pages (2 pages)
20 Jun 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-05 LRESSP ‐ Special resolution to wind up on 2019-06-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-05 LRESSP ‐ Special resolution to wind up on 2019-06-05 - link opens in a new window - 1 page (1 page)
20 Jun 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
20 Jun 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 May 2019	AA	Total exemption full accounts made up to 16 May 2019	View PDF Total exemption full accounts made up to 16 May 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 May 2019	AA01	Previous accounting period extended from 31 March 2019 to 16 May 2019	View PDF Previous accounting period extended from 31 March 2019 to 16 May 2019 - link opens in a new window - 1 page (1 page)
08 May 2019	MR04	Satisfaction of charge 085671170001 in full	View PDF Satisfaction of charge 085671170001 in full - link opens in a new window - 1 page (1 page)
26 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Oct 2018	PSC07	Cessation of Rebecca Louise Carpenter as a person with significant control on 22 December 2017	View PDF Cessation of Rebecca Louise Carpenter as a person with significant control on 22 December 2017 - link opens in a new window - 1 page (1 page)
19 Oct 2018	PSC07	Cessation of Charlotte Lydia Carpenter as a person with significant control on 22 December 2017	View PDF Cessation of Charlotte Lydia Carpenter as a person with significant control on 22 December 2017 - link opens in a new window - 1 page (1 page)
20 Jun 2018	CS01	Confirmation statement made on 20 June 2018 with updates	View PDF Confirmation statement made on 20 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
20 Jun 2018	PSC01	Notification of Rebecca Louise Carpenter as a person with significant control on 22 December 2017	View PDF Notification of Rebecca Louise Carpenter as a person with significant control on 22 December 2017 - link opens in a new window - 2 pages (2 pages)
20 Jun 2018	PSC01	Notification of Charlotte Lydia Carpenter as a person with significant control on 22 December 2017	View PDF Notification of Charlotte Lydia Carpenter as a person with significant control on 22 December 2017 - link opens in a new window - 2 pages (2 pages)
09 Oct 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Jul 2017	CS01	Confirmation statement made on 12 June 2017 with updates	View PDF Confirmation statement made on 12 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2017	PSC01	Notification of Julie Karen Carpenter as a person with significant control on 13 June 2016	View PDF Notification of Julie Karen Carpenter as a person with significant control on 13 June 2016 - link opens in a new window - 2 pages (2 pages)
05 Jul 2017	PSC01	Notification of Nigel John Carpenter as a person with significant control on 13 June 2016	View PDF Notification of Nigel John Carpenter as a person with significant control on 13 June 2016 - link opens in a new window - 2 pages (2 pages)
15 Jul 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Jun 2016	AR01	Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 1,000	View PDF Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
19 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages)
17 Jun 2015	AR01	Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 1,000	View PDF Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
11 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
17 Jun 2014	AR01	Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 1,000	View PDF Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 1,000 - link opens in a new window - 4 pages (4 pages)

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