ST ANDREW INVESTMENT LIMITED

Company number 09515382

Date	Type	Description	View / Download
04 Jan 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Oct 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
07 Sep 2021	AD01	Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 7 September 2021	(2 pages)
24 Jul 2021	TM01	Termination of appointment of Harry Alexander Badham as a director on 31 May 2021	(1 page)
28 Jun 2021	AD01	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 28 June 2021	(2 pages)
19 Nov 2020	LIQ03	Liquidators' statement of receipts and payments to 29 September 2020	(10 pages)
28 Mar 2020	MR04	Satisfaction of charge 095153820003 in full	(4 pages)
28 Mar 2020	MR04	Satisfaction of charge 095153820002 in full	(4 pages)
28 Mar 2020	MR04	Satisfaction of charge 095153820001 in full	(4 pages)
18 Dec 2019	AD02	Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR to 155 Bishopgate London EC2M 3XJ	(4 pages)
17 Oct 2019	AD01	Registered office address changed from 155 Bishopsgate London EC2M 3XJ United Kingdom to Hill House 1 Little New Street London EC4A 3TR on 17 October 2019	(2 pages)
16 Oct 2019	LIQ01	Declaration of solvency	(5 pages)
16 Oct 2019	600	Appointment of a voluntary liquidator	(3 pages)
16 Oct 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-30	(1 page)
09 Apr 2019	AA	Accounts for a small company made up to 31 December 2018	(24 pages)
04 Apr 2019	CS01	Confirmation statement made on 27 March 2019 with no updates	(3 pages)
04 Jul 2018	MR01	Registration of charge 095153820003, created on 29 June 2018	(16 pages)
27 Jun 2018	AP01	Appointment of Stanislas Codron as a director on 26 June 2018	(2 pages)
05 Jun 2018	TM01	Termination of appointment of Mark Alexander Edward Symonds as a director on 21 May 2018	(1 page)
13 Apr 2018	AA	Accounts for a small company made up to 31 December 2017	(24 pages)
10 Apr 2018	CS01	Confirmation statement made on 27 March 2018 with no updates	(3 pages)
21 Apr 2017	AA	Accounts for a small company made up to 31 December 2016	(22 pages)
11 Apr 2017	CS01	Confirmation statement made on 27 March 2017 with updates	(7 pages)
15 Aug 2016	AD03	Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR	(1 page)
03 May 2016	AA	Full accounts made up to 31 December 2015	(21 pages)