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ST JOHNS PRIORY PARKS HOLDINGS LIMITED

Company number 05806192

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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)
05 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
14 Feb 2012 DS01 Application to strike the company off the register
04 May 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders
Statement of capital on 2011-05-04
  • GBP 1,000
31 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
13 Jul 2010 AA01 Previous accounting period shortened from 30 April 2010 to 31 March 2010
06 May 2010 AR01 Annual return made up to 4 May 2010 with full list of shareholders
28 Jan 2010 AA Total exemption full accounts made up to 30 April 2009
19 Jan 2010 AA01 Previous accounting period extended from 31 March 2009 to 30 April 2009
25 Jun 2009 363a Return made up to 04/05/09; full list of members
07 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
06 May 2009 AA Accounts for a small company made up to 31 March 2008
27 May 2008 363a Return made up to 04/05/08; full list of members
17 Dec 2007 288c Secretary's particulars changed;director's particulars changed
03 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Aug 2007 395 Particulars of mortgage/charge
10 Aug 2007 395 Particulars of mortgage/charge
04 Aug 2007 403a Declaration of satisfaction of mortgage/charge
01 Aug 2007 AA Full accounts made up to 31 March 2007
12 Jul 2007 363a Return made up to 04/05/07; full list of members
29 Jan 2007 225 Accounting reference date shortened from 31/05/07 to 31/03/07
03 Jan 2007 288a New secretary appointed
02 Jan 2007 287 Registered office changed on 02/01/07 from: claridge house 32 davies street london W1K 4ND
02 Jan 2007 288b Secretary resigned
03 Jun 2006 88(2)R Ad 04/05/06--------- £ si 999@1=999 £ ic 1/1000