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ST PETERS (2016) LIMITED

Company number 10312063

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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)
18 Oct 2024 AD02 Register inspection address has been changed to Goadsby & Harding (Holdings)Limited 503 Ringwood Road Ferndown BH22 9AG
08 Oct 2024 AD01 Registered office address changed from 99 Holdenhurst Road Bournemouth Dorset BH8 8DY United Kingdom to 1st Floor Two Chamberlain Square Birmingham B3 3AX on 8 October 2024
08 Oct 2024 600 Appointment of a voluntary liquidator
08 Oct 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-09-24
08 Oct 2024 LIQ01 Declaration of solvency
05 Aug 2024 CS01 Confirmation statement made on 3 August 2024 with no updates
22 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
04 Aug 2023 CS01 Confirmation statement made on 3 August 2023 with no updates
13 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
04 Aug 2022 CS01 Confirmation statement made on 3 August 2022 with no updates
21 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
03 Aug 2021 CS01 Confirmation statement made on 3 August 2021 with no updates
05 Jul 2021 AA Accounts for a dormant company made up to 30 June 2020
03 Aug 2020 CS01 Confirmation statement made on 3 August 2020 with no updates
07 Jul 2020 AA Accounts for a dormant company made up to 30 June 2019
14 Aug 2019 CS01 Confirmation statement made on 3 August 2019 with no updates
10 Jul 2019 TM01 Termination of appointment of Roger Harcourt as a director on 26 June 2019
11 Dec 2018 AA Accounts for a small company made up to 30 June 2018
15 Aug 2018 CS01 Confirmation statement made on 3 August 2018 with no updates
27 Mar 2018 AA Accounts for a small company made up to 30 June 2017
16 Aug 2017 CS01 Confirmation statement made on 3 August 2017 with updates
16 Aug 2017 PSC08 Notification of a person with significant control statement
15 Aug 2017 PSC07 Cessation of David Errington as a person with significant control on 1 December 2016
18 Apr 2017 AA01 Current accounting period shortened from 31 August 2017 to 30 June 2017
06 Jan 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association