ST BRIDES LONDON PROPERTY NO.1 LIMITED filing history - Find and update company information

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ST BRIDES LONDON PROPERTY NO.1 LIMITED

Company number 04870337

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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)
24 Feb 2015	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)
11 Nov 2014	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)
03 Nov 2014	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)
19 Sep 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
19 Sep 2014	SH19	Statement of capital on 19 September 2014 GBP 5	View PDF Statement of capital on 19 September 2014 GBP 5 - link opens in a new window - 4 pages (4 pages)
19 Sep 2014	CAP-SS	Solvency statement dated 19/09/14	View PDF Solvency statement dated 19/09/14 - link opens in a new window - 1 page (1 page)
19 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 19/09/2014	View PDF Resolutions RES13 ‐ Cancellation of share premium account 19/09/2014 - link opens in a new window - 1 page (1 page)
17 Sep 2014	AR01	Annual return made up to 19 August 2014 with full list of shareholders	View PDF Annual return made up to 19 August 2014 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
27 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 20 pages (20 pages)
12 Sep 2013	AR01	Annual return made up to 19 August 2013 with full list of shareholders	View PDF Annual return made up to 19 August 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Jul 2013	TM01	Termination of appointment of Daragh Patrick Feltrim Fagan as a director on 28 June 2013	View PDF Termination of appointment of Daragh Patrick Feltrim Fagan as a director on 28 June 2013 - link opens in a new window - 1 page (1 page)
19 Jul 2013	AP01	Appointment of Mr David Martin Mitchley as a director on 28 June 2013	View PDF Appointment of Mr David Martin Mitchley as a director on 28 June 2013 - link opens in a new window - 2 pages (2 pages)
19 Jul 2013	AP01	Appointment of Helen Elizabeth Campbell as a director on 28 June 2013	View PDF Appointment of Helen Elizabeth Campbell as a director on 28 June 2013 - link opens in a new window - 2 pages (2 pages)
23 Aug 2012	AR01	Annual return made up to 19 August 2012 with full list of shareholders	View PDF Annual return made up to 19 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 18 pages (18 pages)
06 Feb 2012	SH01	Statement of capital following an allotment of shares on 10 January 2012 GBP 5	View PDF Statement of capital following an allotment of shares on 10 January 2012 GBP 5 - link opens in a new window - 4 pages (4 pages)
18 Jan 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
18 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ 10/01/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ 10/01/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
07 Oct 2011	AR01	Annual return made up to 19 August 2011 with full list of shareholders	View PDF Annual return made up to 19 August 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
30 Sep 2011	AP03	Appointment of Miss Carla O'hanlon as a secretary on 25 July 2011	View PDF Appointment of Miss Carla O'hanlon as a secretary on 25 July 2011 - link opens in a new window - 1 page (1 page)
30 Sep 2011	TM02	Termination of appointment of Elizabeth Maria Maclean as a secretary on 25 July 2011	View PDF Termination of appointment of Elizabeth Maria Maclean as a secretary on 25 July 2011 - link opens in a new window - 1 page (1 page)
30 Sep 2011	CH01	Director's details changed for Mr Daragh Patrick Feltrim Fagan on 1 September 2011	View PDF Director's details changed for Mr Daragh Patrick Feltrim Fagan on 1 September 2011 - link opens in a new window - 2 pages (2 pages)
12 May 2011	AP01	Appointment of Peter Thorn as a director	View PDF Appointment of Peter Thorn as a director - link opens in a new window - 2 pages (2 pages)

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