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ST ILAN DEVELOPMENTS LIMITED

Company number 07822711

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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)
03 Dec 2020 GAZ2 Final Gazette dissolved following liquidation
03 Sep 2020 LIQ13 Return of final meeting in a members' voluntary winding up
01 Jun 2020 LIQ03 Liquidators' statement of receipts and payments to 21 March 2020
07 May 2019 600 Appointment of a voluntary liquidator
16 Apr 2019 AD01 Registered office address changed from Ocean Buildings Bute Crescent Cardiff Bay Cardiff South Glamorgan CF10 5AY to C/O Bailams & Co Ty Antur Navigation Park Abercynon Rhondda Cynon Taff CF45 4SN on 16 April 2019
12 Apr 2019 LIQ01 Declaration of solvency
12 Apr 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-03-22
07 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with no updates
05 Nov 2018 CS01 Confirmation statement made on 25 October 2018 with no updates
07 Oct 2018 AD01 Registered office address changed from 1st Floor Office Suite Mount Stuart House Mount Stuart Square Cardiff South Glamorgan CF10 5FQ Wales to Ocean Buildings Bute Crescent Cardiff Bay Cardiff South Glamorgan CF10 5AY on 7 October 2018
17 Apr 2018 AA Total exemption full accounts made up to 31 October 2017
01 Nov 2017 CS01 Confirmation statement made on 25 October 2017 with updates
01 Nov 2017 PSC01 Notification of Colin Robinson as a person with significant control on 26 September 2017
05 Oct 2017 SH01 Statement of capital following an allotment of shares on 26 September 2017
  • GBP 4
05 Oct 2017 AP01 Appointment of Mr Colin Robinson as a director on 26 September 2017
18 Sep 2017 AD01 Registered office address changed from 8 Mountjoy Place Penarth South Glamorgan CF64 2TB to 1st Floor Office Suite Mount Stuart House Mount Stuart Square Cardiff South Glamorgan CF10 5FQ on 18 September 2017
10 Nov 2016 AA Accounts for a dormant company made up to 31 October 2016
02 Nov 2016 CS01 Confirmation statement made on 25 October 2016 with updates
17 Feb 2016 AA Accounts for a dormant company made up to 31 October 2015
05 Nov 2015 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 2
03 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
10 Nov 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 2
09 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
08 Nov 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 2
03 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012