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ST CLEMENTS PROPERTY TRADING LIMITED

Company number 09637513

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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)
31 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
02 May 2018 DS01 Application to strike the company off the register
08 Dec 2017 CH01 Director's details changed for Mr Gary Mitchell Landesberg on 1 December 2017
15 Nov 2017 AA01 Previous accounting period extended from 31 March 2017 to 30 September 2017
18 Jul 2017 CS01 Confirmation statement made on 12 June 2017 with updates
30 Jun 2017 PSC01 Notification of Lev Tchernoy as a person with significant control on 6 April 2016
27 Jun 2017 SH20 Statement by Directors
27 Jun 2017 SH19 Statement of capital on 27 June 2017
  • GBP 1,900
27 Jun 2017 CAP-SS Solvency Statement dated 09/06/17
27 Jun 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium a/c 12/06/2017
  • RES06 ‐ Resolution of reduction in issued share capital
10 May 2017 SH19 Statement of capital on 10 May 2017
  • GBP 2,620.00
10 May 2017 SH20 Statement by Directors
10 May 2017 CAP-SS Solvency Statement dated 28/04/17
10 May 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Nov 2016 AA Accounts for a small company made up to 31 March 2016
17 Aug 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-08-17
  • GBP 3,000
02 Aug 2016 AA01 Previous accounting period shortened from 30 June 2016 to 31 March 2016
01 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Nov 2015 SH01 Statement of capital following an allotment of shares on 13 November 2015
  • GBP 3,000.00
15 Oct 2015 SH01 Statement of capital following an allotment of shares on 24 September 2015
  • GBP 2,000.00
02 Oct 2015 SH10 Particulars of variation of rights attached to shares
02 Oct 2015 SH08 Change of share class name or designation
02 Oct 2015 SH01 Statement of capital following an allotment of shares on 3 September 2015
  • GBP 1,000
02 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name