ST. AUBIN CONSULTANCY LIMITED

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Company Documents

DateDescription
24/10/2324 October 2023 Final Gazette dissolved via voluntary strike-off

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24/10/2324 October 2023 Final Gazette dissolved via voluntary strike-off

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08/08/238 August 2023 First Gazette notice for voluntary strike-off

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08/08/238 August 2023 First Gazette notice for voluntary strike-off

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28/07/2328 July 2023 Application to strike the company off the register

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31/03/2331 March 2023 Accounts for a dormant company made up to 2022-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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21/06/2121 June 2021 Confirmation statement made on 2021-06-21 with no updates

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07/07/207 July 2020 CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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29/02/2029 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES

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21/03/1921 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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15/06/1815 June 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES

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08/03/188 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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25/06/1725 June 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES

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22/03/1722 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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25/06/1625 June 2016 Annual return made up to 11 June 2016 with full list of shareholders

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02/03/162 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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24/06/1524 June 2015 Annual return made up to 11 June 2015 with full list of shareholders

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23/03/1523 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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08/07/148 July 2014 Annual return made up to 11 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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20/03/1420 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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04/07/134 July 2013 Annual return made up to 11 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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27/03/1327 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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04/07/124 July 2012 Annual return made up to 11 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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27/07/1127 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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20/07/1120 July 2011 Annual return made up to 11 June 2011 with full list of shareholders

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04/04/114 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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16/07/1016 July 2010 Annual return made up to 11 June 2010 with full list of shareholders

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19/03/1019 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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11/07/0911 July 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS

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16/03/0916 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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24/07/0824 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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30/06/0830 June 2008 RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS

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29/06/0729 June 2007 RETURN MADE UP TO 11/06/07; NO CHANGE OF MEMBERS

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30/04/0730 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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26/06/0626 June 2006 RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS

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27/04/0627 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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05/07/055 July 2005 RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS

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03/05/053 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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28/06/0428 June 2004 RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS

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14/05/0414 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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07/07/037 July 2003 RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS

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04/05/034 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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04/07/024 July 2002 RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS

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25/04/0225 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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02/07/012 July 2001 RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS

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25/04/0125 April 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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03/07/003 July 2000 RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS

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27/04/0027 April 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99

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16/06/9916 June 1999 RETURN MADE UP TO 11/06/99; NO CHANGE OF MEMBERS

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25/02/9925 February 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98

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17/06/9817 June 1998 RETURN MADE UP TO 11/06/98; FULL LIST OF MEMBERS

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12/03/9812 March 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97

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28/06/9728 June 1997 RETURN MADE UP TO 11/06/97; FULL LIST OF MEMBERS

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29/05/9729 May 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96

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26/06/9626 June 1996 RETURN MADE UP TO 11/06/96; FULL LIST OF MEMBERS

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18/04/9618 April 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95

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15/06/9515 June 1995 RETURN MADE UP TO 11/06/95; FULL LIST OF MEMBERS

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03/05/953 May 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94

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22/06/9422 June 1994 REGISTERED OFFICE CHANGED ON 22/06/94

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22/06/9422 June 1994 RETURN MADE UP TO 11/06/94; NO CHANGE OF MEMBERS

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22/06/9422 June 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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22/06/9422 June 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/05/9410 May 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93

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25/04/9425 April 1994 EXEMPTION FROM APPOINTING AUDITORS 24/03/94

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14/06/9314 June 1993 DIRECTOR'S PARTICULARS CHANGED

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14/06/9314 June 1993 RETURN MADE UP TO 11/06/93; FULL LIST OF MEMBERS

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27/07/9227 July 1992 EXEMPTION FROM APPOINTING AUDITORS 30/06/92

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27/07/9227 July 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92

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19/06/9219 June 1992 RETURN MADE UP TO 11/06/92; FULL LIST OF MEMBERS

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15/02/9215 February 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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05/12/915 December 1991 REGISTERED OFFICE CHANGED ON 05/12/91 FROM: 1-2 IRONGATE DERBY DE1 3FJ

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05/07/915 July 1991 REGISTERED OFFICE CHANGED ON 05/07/91 FROM: WILMOT HOUSE ST JAMES'S COURT FRIAR GATE DERBY DE1 1BT

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27/06/9127 June 1991 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/06/9127 June 1991 NEW DIRECTOR APPOINTED

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21/06/9121 June 1991 DIRECTOR RESIGNED

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21/06/9121 June 1991 SECRETARY RESIGNED

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11/06/9111 June 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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