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ST PIERS (SERVICES) LIMITED

Company number 04131530

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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)
30 Dec 2023 AD01 Registered office address changed from St Piers St Piers Lane Lingfield Surrey RH7 6PW to 6th Floor 2 London Wall Place London EC2Y 5AU on 30 December 2023
30 Dec 2023 LIQ01 Declaration of solvency
30 Dec 2023 600 Appointment of a voluntary liquidator
30 Dec 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-12-12
02 Aug 2023 DISS40 Compulsory strike-off action has been discontinued
04 Jul 2023 GAZ1 First Gazette notice for compulsory strike-off
14 Dec 2022 CS01 Confirmation statement made on 12 December 2022 with no updates
14 Apr 2022 AA Accounts for a small company made up to 31 July 2021
13 Dec 2021 CS01 Confirmation statement made on 12 December 2021 with no updates
13 Dec 2021 CH03 Secretary's details changed for Mr Nazar Al-Khalili on 13 December 2021
08 Mar 2021 AA Accounts for a small company made up to 31 July 2020
15 Dec 2020 CS01 Confirmation statement made on 12 December 2020 with no updates
20 Feb 2020 AAMD Amended accounts for a small company made up to 31 July 2019
03 Feb 2020 AA Total exemption full accounts made up to 31 July 2019
12 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with no updates
30 Apr 2019 AA Accounts for a small company made up to 31 July 2018
18 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Apr 2019 CC04 Statement of company's objects
04 Apr 2019 AP01 Appointment of Mr Nazar Sadik Al-Khalili as a director on 28 March 2019
03 Jan 2019 TM01 Termination of appointment of Carol Margaret Long as a director on 31 December 2018
20 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with no updates
20 Dec 2018 AP03 Appointment of Mr Nazar Al-Khalili as a secretary on 27 September 2018
20 Dec 2018 TM02 Termination of appointment of Philip Oldfield as a secretary on 27 September 2018
10 Aug 2018 AP01 Appointment of Mr Timothy Peter Moore as a director on 10 August 2018
15 May 2018 AA Unaudited abridged accounts made up to 31 July 2017