ST GEORGE KINGS CROSS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Appointment of Victoria Helen Frances Mee as a secretary on 2025-07-15 |
| 22/01/2522 January 2025 | Accounts for a dormant company made up to 2024-04-30 |
| 07/01/257 January 2025 | Confirmation statement made on 2025-01-05 with no updates |
| 15/01/2415 January 2024 | Confirmation statement made on 2024-01-05 with no updates |
| 04/10/234 October 2023 | Accounts for a dormant company made up to 2023-04-30 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-02-12 with no updates |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-12 with updates |
| 13/01/2213 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 16/02/1516 February 2015 | Annual return made up to 12 February 2015 with full list of shareholders |
| 13/02/1513 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART RICHARD LUCK / 13/02/2015 |
| 13/02/1513 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD ELGAR / 13/02/2015 |
| 11/02/1511 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GREGORY JOHN FRY / 11/02/2015 |
| 11/02/1511 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART RICHARD LUCK / 11/02/2015 |
| 22/01/1522 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 14/02/1414 February 2014 | Annual return made up to 12 February 2014 with full list of shareholders |
| 27/01/1427 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 13/02/1313 February 2013 | Annual return made up to 12 February 2013 with full list of shareholders |
| 28/01/1328 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 14/02/1214 February 2012 | Annual return made up to 12 February 2012 with full list of shareholders |
| 27/01/1227 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 16/11/1116 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GREGORY JOHN FRY / 16/11/2011 |
| 15/02/1115 February 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
| 21/01/1121 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 04/11/104 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTONY CAREY |
| 03/11/103 November 2010 | DIRECTOR APPOINTED MR MARK ELGAR |
| 03/11/103 November 2010 | DIRECTOR APPOINTED MR STUART RICHARD LUCK |
| 12/02/1012 February 2010 | Annual return made up to 12 February 2010 with full list of shareholders |
| 28/01/1028 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 03/06/093 June 2009 | REGISTERED OFFICE CHANGED ON 03/06/2009 FROM ST. GEORGE HOUSE 76 CROWN ROAD TWICKENHAM MIDDLESEX TW1 3EU |
| 25/02/0925 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 19/02/0919 February 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 28/02/0828 February 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 19/02/0719 February 2007 | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 01/03/061 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 24/02/0624 February 2006 | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS |
| 22/02/0522 February 2005 | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS |
| 21/02/0521 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 06/10/046 October 2004 | DIRECTOR RESIGNED |
| 28/02/0428 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 26/02/0426 February 2004 | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS |
| 07/03/037 March 2003 | RETURN MADE UP TO 12/02/03; NO CHANGE OF MEMBERS |
| 13/12/0213 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 29/03/0229 March 2002 | RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS |
| 14/08/0114 August 2001 | NEW DIRECTOR APPOINTED |
| 30/03/0130 March 2001 | NEW SECRETARY APPOINTED |
| 15/03/0115 March 2001 | SECRETARY RESIGNED |
| 15/03/0115 March 2001 | S369(4) SHT NOTICE MEET 09/03/01 |
| 15/03/0115 March 2001 | S80A AUTH TO ALLOT SEC 09/03/01 |
| 15/03/0115 March 2001 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 30/04/02 |
| 12/02/0112 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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