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ST CLEMENTINE LIMITED

Company number 08792399

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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)
22 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
22 Jun 2017 L64.07 Completion of winding up
04 Apr 2016 COCOMP Order of court to wind up
09 Nov 2015 AA Accounts for a dormant company made up to 30 September 2015
24 Aug 2015 TM01 Termination of appointment of Joe Bentley as a director on 8 August 2015
04 Aug 2015 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jul 2015 SOAS(A) Voluntary strike-off action has been suspended
22 Jul 2015 DS01 Application to strike the company off the register
27 May 2015 AA Total exemption small company accounts made up to 30 September 2014
08 Apr 2015 CH01 Director's details changed for Mr Joe Bentley on 1 October 2014
08 Apr 2015 CH01 Director's details changed for Mr Joe Bentley on 1 October 2014
08 Apr 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100
07 Apr 2015 CERTNM Company name changed soccerhubb (uk) LIMITED\certificate issued on 07/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-01
02 Apr 2015 DS02 Withdraw the company strike off application
04 Mar 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100
03 Mar 2015 TM01 Termination of appointment of Rik Matthews as a director on 1 October 2014
10 Feb 2015 AD01 Registered office address changed from Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB United Kingdom to 49 Station Road Polegate East Sussex BN26 6EA on 10 February 2015
18 Dec 2014 SOAS(A) Voluntary strike-off action has been suspended
09 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
26 Nov 2014 DS01 Application to strike the company off the register
06 Nov 2014 AD01 Registered office address changed from Bankside 300 Peachman Way, Broadland Business Park Norwich NR7 0LB England to Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB on 6 November 2014
05 Nov 2014 AD01 Registered office address changed from 40 Elm Hill Norwich Norfolk NR3 1HG to Bankside 300 Peachman Way, Broadland Business Park Norwich NR7 0LB on 5 November 2014
04 Nov 2014 AA01 Previous accounting period shortened from 30 November 2014 to 30 September 2014
30 Sep 2014 TM01 Termination of appointment of Angela Matthews as a director on 29 September 2014
30 Sep 2014 TM01 Termination of appointment of Benjamin David Seager as a director on 29 September 2014