- Company Overview for THE ST KATHARINE DOCKS COMPANY LIMITED (03632520)
- Filing history for THE ST KATHARINE DOCKS COMPANY LIMITED (03632520)
- People for THE ST KATHARINE DOCKS COMPANY LIMITED (03632520)
- Insolvency for THE ST KATHARINE DOCKS COMPANY LIMITED (03632520)
- More for THE ST KATHARINE DOCKS COMPANY LIMITED (03632520)
| 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) |
|---|---|---|---|
| 07 Feb 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
| 07 Nov 2014 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 01 May 2014 | AD01 | Registered office address changed from Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR on 1 May 2014 | |
| 30 Apr 2014 | 4.70 | Declaration of solvency | |
| 30 Apr 2014 | 600 | Appointment of a voluntary liquidator | |
| 30 Apr 2014 | RESOLUTIONS |
Resolutions
|
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| 23 Sep 2013 | AR01 | Annual return made up to 11 September 2013 no member list | |
| 02 Jul 2013 | AA | Accounts made up to 31 December 2012 | |
| 01 Oct 2012 | AR01 | Annual return made up to 11 September 2012 no member list | |
| 31 Jan 2012 | AA | Accounts made up to 31 December 2011 | |
| 14 Oct 2011 | TM01 | Termination of appointment of Ryan Dirk Mangold as a director on 14 October 2011 | |
| 14 Oct 2011 | AP01 | Appointment of Alex David Green as a director on 14 October 2011 | |
| 13 Sep 2011 | AR01 | Annual return made up to 11 September 2011 no member list | |
| 23 May 2011 | AA | Accounts made up to 31 December 2010 | |
| 04 Apr 2011 | CH01 | Director's details changed for Ryan Dirk Mangold on 28 March 2011 | |
| 01 Apr 2011 | AD01 | Registered office address changed from 80 New Bond Street London W1S 1SB United Kingdom on 1 April 2011 | |
| 30 Mar 2011 | CH03 | Secretary's details changed for Mr. Michael Andrew Lonnon on 28 March 2011 | |
| 30 Mar 2011 | CH01 | Director's details changed for Mr Colin Richard Clapham on 28 March 2011 | |
| 12 Nov 2010 | AD02 | Register inspection address has been changed from 2 Piries Place Horsham West Sussex RH12 1EH England | |
| 14 Sep 2010 | AR01 | Annual return made up to 11 September 2010 no member list | |
| 08 Jul 2010 | AA | Accounts made up to 31 December 2009 | |
| 11 Jan 2010 | CH03 | Secretary's details changed for Mr. Michael Andrew Lonnon on 11 January 2010 | |
| 11 Jan 2010 | CH01 | Director's details changed for Mr Colin Richard Clapham on 11 January 2010 | |
| 01 Dec 2009 | TM02 | Termination of appointment of Karen Atterbury as a secretary | |
| 01 Dec 2009 | AP03 | Appointment of Mr. Michael Andrew Lonnon as a secretary |