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ST AUBYNS PROPERTY LIMITED

Company number 08734171

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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)
09 Jun 2016 AA01 Previous accounting period extended from 31 October 2015 to 31 December 2015
17 Oct 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-17
  • GBP 100
16 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
21 Oct 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 10
01 May 2014 SH01 Statement of capital following an allotment of shares on 23 April 2014
  • GBP 100
01 May 2014 RESOLUTIONS Resolutions
  • RES13 ‐ The company approve a share exchange and that 90 new shares be allotted to the trustees of c j pearce developments LTD (90 shares) in exchange for the 2 issued shares held by them in yano holdings LTD. Pre-emption rights existing in the articles of association be disapplied for this transaction. The trustees of the c j pearce developments LIMITED furbs receives 90 new allotted shares in st aubyn property LIMITED in exchange to their 2 share being transferred to st aubyns . 23/04/2014
16 Oct 2013 NEWINC Incorporation