ST PANCRAS WAY PROPCO LIMITED

Company number 08749412

Date	Type	Description	View / Download
24 Oct 2023	LIQ03	Liquidators' statement of receipts and payments to 25 August 2023	(9 pages)
25 Oct 2022	LIQ03	Liquidators' statement of receipts and payments to 25 August 2022	(8 pages)
26 Oct 2021	LIQ03	Liquidators' statement of receipts and payments to 25 August 2021	(8 pages)
30 Sep 2020	AD01	Registered office address changed from 8th Floor 1 Fleet Place London EC4M 7RA England to Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL on 30 September 2020	(2 pages)
29 Sep 2020	AUD	Auditor's resignation	(1 page)
24 Sep 2020	LIQ01	Declaration of solvency	(5 pages)
24 Sep 2020	600	Appointment of a voluntary liquidator	(3 pages)
24 Sep 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-08-26	(1 page)
21 Sep 2020	AA	Full accounts made up to 25 January 2020	(27 pages)
14 Aug 2020	SH01	Statement of capital following an allotment of shares on 23 July 2020 GBP 60,420,945.13	(3 pages)
13 Aug 2020	SH02	Sub-division of shares on 23 July 2020	(6 pages)
29 Jul 2020	CERTNM	Company name changed big lobster LIMITED\certificate issued on 29/07/20 CONNOT ‐ Change of name notice	(3 pages)
03 Jul 2020	PSC08	Notification of a person with significant control statement	(2 pages)
03 Jul 2020	AP01	Appointment of Mr Peter Stuart Cameron as a director on 30 June 2020	(2 pages)
03 Jul 2020	TM02	Termination of appointment of Peter Hearsey-Zoubie as a secretary on 30 June 2020	(1 page)
03 Jul 2020	TM01	Termination of appointment of Rachel Claire Elizabeth Osborne as a director on 30 June 2020	(1 page)
03 Jul 2020	TM01	Termination of appointment of Phillip Clark as a director on 30 June 2020	(1 page)
03 Jul 2020	PSC07	Cessation of No Ordinary Designer Label Limited as a person with significant control on 30 June 2020	(1 page)
03 Jul 2020	AD01	Registered office address changed from The Ugly Brown Building 6a St Pancras Way London NW1 0TB to 8th Floor 1 Fleet Place London EC4M 7RA on 3 July 2020	(1 page)
03 Jul 2020	MR04	Satisfaction of charge 087494120002 in full	(1 page)
07 Jan 2020	AP03	Appointment of Mr Peter Hearsey-Zoubie as a secretary on 1 January 2020	(2 pages)
19 Dec 2019	CH01	Director's details changed for Mrs Rachel Claire Elizabeth Bentley on 10 December 2019	(2 pages)
10 Dec 2019	TM01	Termination of appointment of Lindsay Dennis Page as a director on 10 December 2019	(1 page)
10 Dec 2019	AP01	Appointment of Mrs Rachel Claire Elizabeth Bentley as a director on 10 December 2019	(2 pages)
21 Nov 2019	MA	Memorandum and Articles of Association	(27 pages)