ST PAUL'S HOUSE LEEDS NOMINEE NO 1 LIMITED

Company number 04376720

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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)
12 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
20 Nov 2018 DS01 Application to strike the company off the register
26 Feb 2018 CS01 Confirmation statement made on 19 February 2018 with updates
14 Feb 2018 AA Accounts for a dormant company made up to 30 June 2017
10 Apr 2017 AA Accounts for a dormant company made up to 30 June 2016
23 Feb 2017 CS01 Confirmation statement made on 19 February 2017 with updates
02 Sep 2016 CH01 Director's details changed for Mr Steven Ross Collins on 17 August 2016
02 Sep 2016 CH01 Director's details changed for Mr Mark Neil Steinberg on 17 August 2016
02 Sep 2016 CH03 Secretary's details changed for Mr Mark Neil Steinberg on 17 August 2016
12 Apr 2016 AA Accounts for a dormant company made up to 30 June 2015
22 Mar 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1
15 Jan 2016 MR04 Satisfaction of charge 2 in full
26 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
04 Mar 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 1
01 Oct 2014 MR04 Satisfaction of charge 043767200009 in full
29 Apr 2014 MR04 Satisfaction of charge 6 in full
13 Mar 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 1
07 Oct 2013 MR04 Satisfaction of charge 7 in full
07 Oct 2013 MR04 Satisfaction of charge 8 in full
20 Sep 2013 MR01 Registration of charge 043767200009
20 Jul 2013 MR07 Alteration to charge 7
20 Jul 2013 MR07 Alteration to charge 8
18 Jul 2013 AA Accounts for a dormant company made up to 30 June 2013
20 Mar 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders