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ST MARY'S ESTATES (HOLDINGS) LIMITED

Company number 02931482

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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 Jan 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Oct 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Sep 2010	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
01 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
28 May 2010	AR01	Annual return made up to 20 May 2010 with full list of shareholders Statement of capital on 2010-05-28 GBP 2,391	View PDF Annual return made up to 20 May 2010 with full list of shareholders Statement of capital on 2010-05-28 GBP 2,391 - link opens in a new window - 4 pages (4 pages)
28 May 2010	CH01	Director's details changed for Mr Gary Robert Hamblyn on 22 January 2010	View PDF Director's details changed for Mr Gary Robert Hamblyn on 22 January 2010 - link opens in a new window - 2 pages (2 pages)
28 May 2010	CH03	Secretary's details changed for Mr Gary Robert Hamblyn on 22 January 2010	View PDF Secretary's details changed for Mr Gary Robert Hamblyn on 22 January 2010 - link opens in a new window - 1 page (1 page)
27 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
13 Oct 2009	AD01	Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL on 13 October 2009	View PDF Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL on 13 October 2009 - link opens in a new window - 2 pages (2 pages)
14 Jul 2009	363a	Return made up to 20/05/09; full list of members	View PDF Return made up to 20/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
09 Jul 2009	288b	Appointment Terminated Director alan hoppen	View PDF Appointment Terminated Director alan hoppen - link opens in a new window - 1 page (1 page)
18 Jun 2009	169	Gbp ic 2390.84/1195.42 27/04/09 gbp sr 119542@0.01=1195.42	View PDF Gbp ic 2390.84/1195.42 27/04/09 gbp sr 119542@0.01=1195.42 - link opens in a new window - 2 pages (2 pages)
18 Jun 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re allot shares 27/04/2009	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re allot shares 27/04/2009 - link opens in a new window - 1 page (1 page)
05 Jan 2009	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 3 pages (3 pages)
16 Jul 2008	363a	Return made up to 20/05/08; full list of members	View PDF Return made up to 20/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
18 Apr 2008	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 4 pages (4 pages)
14 Jun 2007	363a	Return made up to 20/05/07; full list of members	View PDF Return made up to 20/05/07; full list of members - link opens in a new window - 3 pages (3 pages)
06 Jun 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
16 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 4 pages (4 pages)
13 Sep 2006	363a	Return made up to 20/05/06; full list of members	View PDF Return made up to 20/05/06; full list of members - link opens in a new window - 3 pages (3 pages)
20 Jan 2006	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 6 pages (6 pages)
05 Aug 2005	287	Registered office changed on 05/08/05 from: 60 welbeck street london wig 9BH	View PDF Registered office changed on 05/08/05 from: 60 welbeck street london wig 9BH - link opens in a new window - 1 page (1 page)
12 Jul 2005	363s	Return made up to 20/05/05; full list of members	View PDF Return made up to 20/05/05; full list of members - link opens in a new window - 7 pages (7 pages)
21 Dec 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
02 Nov 2004	AA	Total exemption small company accounts made up to 31 December 2003	View PDF Total exemption small company accounts made up to 31 December 2003 - link opens in a new window - 7 pages (7 pages)

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