ST. JOHNS CENTRE (BEDFORD) LIMITED

Company number 02243361

Date	Type	Description	View / Download
01 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Jul 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
17 Jul 2017	AD01	Registered office address changed from 31 Gresham Street London EC2V 7QA England to 30 Finsbury Square London EC2P 2YU on 17 July 2017	(2 pages)
06 Jul 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-19	(1 page)
06 Jul 2017	LIQ01	Declaration of solvency	(5 pages)
28 Mar 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(5 pages)
15 Mar 2017	MR05	All of the property or undertaking has been released and no longer forms part of charge 022433610005	(1 page)
05 Jul 2016	AA	Full accounts made up to 30 September 2015	(15 pages)
16 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 100	(4 pages)
07 Aug 2015	SH20	Statement by Directors	(1 page)
07 Aug 2015	SH19	Statement of capital on 7 August 2015 GBP 100	(4 pages)
07 Aug 2015	CAP-SS	Solvency Statement dated 31/07/15	(1 page)
07 Aug 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
23 Jun 2015	AUD	Auditor's resignation	(1 page)
29 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
18 May 2015	SH01	Statement of capital following an allotment of shares on 15 May 2015 GBP 9,498,897	(3 pages)
18 May 2015	AD01	Registered office address changed from 93 Regent Street Cambridge CB2 1AW to 31 Gresham Street London EC2V 7QA on 18 May 2015	(1 page)
18 May 2015	AP03	Appointment of Ms Melinda Lu San Knatchbull as a secretary on 15 May 2015	(2 pages)
18 May 2015	TM01	Termination of appointment of Michael Peter Summers as a director on 15 May 2015	(1 page)
18 May 2015	TM01	Termination of appointment of Nicholas Cecil John Bewes as a director on 15 May 2015	(1 page)
18 May 2015	TM01	Termination of appointment of Alun Huw Jones as a director on 15 May 2015	(1 page)
18 May 2015	AP01	Appointment of Mr Nicholas James Montgomery as a director on 15 May 2015	(2 pages)
18 May 2015	AP01	Appointment of Ms Melinda Lu San Knatchbull as a director on 15 May 2015	(2 pages)
18 May 2015	MR04	Satisfaction of charge 4 in full	(2 pages)
18 May 2015	MR04	Satisfaction of charge 3 in full	(2 pages)