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M20 ST PETER'S SQUARE LTD

Company number 08573648

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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)
08 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Apr 2016	4.71	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 - 28 pages (28 pages)
24 Jul 2015	AD01	Registered office address changed from 16 Mbl House Edward Court Broadheath Altrincham Cheshire WA14 5GL to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on 24 July 2015	View PDF Registered office address changed from 16 Mbl House Edward Court Broadheath Altrincham Cheshire WA14 5GL to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on 24 July 2015 - link opens in a new window - 2 pages (2 pages)
23 Jul 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
23 Jul 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Jul 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-07-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-07-14 - link opens in a new window - 3 pages (3 pages)
23 Jun 2015	AR01	Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 200	View PDF Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 200 - link opens in a new window - 6 pages (6 pages)
18 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 5 pages (5 pages)
13 Mar 2015	AD01	Registered office address changed from 48 Charlotte Street London W1T 2NS to 16 Mbl House Edward Court Broadheath Altrincham Cheshire WA14 5GL on 13 March 2015	View PDF Registered office address changed from 48 Charlotte Street London W1T 2NS to 16 Mbl House Edward Court Broadheath Altrincham Cheshire WA14 5GL on 13 March 2015 - link opens in a new window - 1 page (1 page)
19 Sep 2014	CERTNM	Company name changed blue dog property development LTD\certificate issued on 19/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-19	View PDF Company name changed blue dog property development LTD\certificate issued on 19/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-19 - link opens in a new window - 3 pages (3 pages)
07 Jul 2014	AR01	Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 200	View PDF Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 200 - link opens in a new window - 6 pages (6 pages)
30 May 2014	MR01	Registration of charge 085736480001	View PDF Registration of charge 085736480001 - link opens in a new window - 41 pages (41 pages)
28 May 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 May 2014	SH01	Statement of capital following an allotment of shares on 20 May 2014 GBP 200	View PDF Statement of capital following an allotment of shares on 20 May 2014 GBP 200 - link opens in a new window - 4 pages (4 pages)
28 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 33 pages (33 pages)
28 May 2014	AP01	Appointment of Mr Peter Antony Quinn as a director	View PDF Appointment of Mr Peter Antony Quinn as a director - link opens in a new window - 3 pages (3 pages)
28 May 2014	AP01	Appointment of Matthew Thomas Stone as a director	View PDF Appointment of Matthew Thomas Stone as a director - link opens in a new window - 3 pages (3 pages)
18 Jun 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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