P1 ST ANDREW LIMITED

Company Documents

DateDescription
16/05/1916 May 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/04/2019:LIQ. CASE NO.1

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27/04/1827 April 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/03/2018:LIQ. CASE NO.1

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20/04/1720 April 2017 REGISTERED OFFICE CHANGED ON 20/04/2017 FROM CAVENDISH HOUSE 18 CAVENDISH SQUARE LONDON W1G 0PJ

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12/04/1712 April 2017 DECLARATION OF SOLVENCY

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12/04/1712 April 2017 SPECIAL RESOLUTION TO WIND UP

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12/04/1712 April 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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18/01/1718 January 2017 CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES

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03/01/173 January 2017 FULL ACCOUNTS MADE UP TO 31/03/16

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12/01/1612 January 2016 Annual return made up to 3 January 2016 with full list of shareholders

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06/01/166 January 2016 FULL ACCOUNTS MADE UP TO 31/03/15

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30/01/1530 January 2015 Annual return made up to 3 January 2015 with full list of shareholders

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17/12/1417 December 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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03/01/143 January 2014 Annual return made up to 3 January 2014 with full list of shareholders

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19/12/1319 December 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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03/01/133 January 2013 Annual return made up to 3 January 2013 with full list of shareholders

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31/10/1231 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK LESLAU / 17/09/2012

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20/09/1220 September 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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28/08/1228 August 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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14/06/1214 June 2012 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1

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11/01/1211 January 2012 Annual return made up to 3 January 2012 with full list of shareholders

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14/09/1114 September 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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24/01/1124 January 2011 Annual return made up to 3 January 2011 with full list of shareholders

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10/09/1010 September 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES EVANS / 01/10/2009

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11/01/1011 January 2010 Annual return made up to 3 January 2010 with full list of shareholders

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK LESLAU / 01/10/2009

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11/01/1011 January 2010 SECRETARY'S CHANGE OF PARTICULARS / MISS SANDRA LOUISE GUMM / 01/10/2009

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02/11/092 November 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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23/10/0923 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MISS SANDRA LOUISE GUMM / 01/10/2009

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15/10/0915 October 2009 CHANGE PERSON AS DIRECTOR

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13/01/0913 January 2009 RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS

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19/02/0819 February 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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08/02/088 February 2008 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/02/081 February 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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01/02/081 February 2008 SECRETARY RESIGNED

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01/02/081 February 2008 DIRECTOR RESIGNED

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01/02/081 February 2008 NEW DIRECTOR APPOINTED

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01/02/081 February 2008 ARTICLES OF ASSOCIATION

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01/02/081 February 2008 NEW DIRECTOR APPOINTED

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01/02/081 February 2008 DIRECTOR RESIGNED

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01/02/081 February 2008 ACC. REF. DATE EXTENDED FROM 31/01/09 TO 31/03/09

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01/02/081 February 2008 REGISTERED OFFICE CHANGED ON 01/02/08 FROM: CARMELITE 50 VICTORIA EMBANKMENT, BLACKFRIARS, LONDON EC4Y 0DX

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03/01/083 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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