CompaniesInTheUK

ST MICHAEL ESTATES LIMITED

Company number 06356116 ·

Dissolved

46 filings

Date Filing
20 May 2014 31/12/13 TOTAL EXEMPTION FULL View document
15 May 2014 DIRECTOR APPOINTED MISS ELENA EVSTAFIEVA View document
8 Oct 2013 31/12/12 TOTAL EXEMPTION FULL View document
19 Sep 2013 SAIL ADDRESS CHANGED FROM: · 47 CARMICHAEL COURT · GROVE ROAD · LONDON · SW13 0HA · UNITED KINGDOM View document
19 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL JOSEPH MURPHY / 18/09/2013 View document
19 Sep 2013 Annual return made up to 30 August 2013 with full list of shareholders View document
1 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
4 Sep 2012 Annual return made up to 30 August 2012 with full list of shareholders View document
20 Mar 2012 SAIL ADDRESS CHANGED FROM: 264 COWLEY MANSIONS MORTLAKE HIGH STREET LONDON SW14 8SL UNITED KINGDOM View document
20 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR ARKADIY EVSTAFYEV View document
20 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR IRINA EVSTAFYEVA View document
20 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR NEIL WHITE View document
4 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
2 Sep 2011 Annual return made up to 30 August 2011 with full list of shareholders View document
2 Sep 2011 SAIL ADDRESS CHANGED FROM: 38 RAILWAY SIDE LONDON SW13 0PN UNITED KINGDOM View document
7 Sep 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
7 Sep 2010 Annual return made up to 30 August 2010 with full list of shareholders View document
6 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS IRINA EVSTAFYEVA / 30/08/2010 View document
6 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. ARKADIY EVSTAFYEVA / 30/08/2010 View document
6 Sep 2010 SAIL ADDRESS CREATED View document
18 Aug 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
29 Mar 2010 APPOINTMENT TERMINATED, SECRETARY ROSE GARDEN LIMITED View document
29 Mar 2010 CORPORATE SECRETARY APPOINTED MARCHE ENTERPRISES LIMITED View document
30 Dec 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
1 Sep 2009 DIRECTOR'S CHANGE OF PARTICULARS / ARKADIY EVSTAFYEV / 01/09/2009 View document
1 Sep 2009 RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS View document
7 Oct 2008 31/12/07 TOTAL EXEMPTION FULL View document
19 Sep 2008 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MURPHY / 30/08/2008 View document
19 Sep 2008 RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS View document
1 Apr 2008 DIRECTOR APPOINTED MR. ARKADIY EVSTAFYEV View document
1 Apr 2008 DIRECTOR APPOINTED MRS IRINA EVSTAFYEVA View document
29 Dec 2007 REGISTERED OFFICE CHANGED ON 29/12/07 FROM: G OFFICE CHANGED 29/12/07 12 YORK GATE REGENTS PARK LONDON NW1 4QS View document
29 Dec 2007 ACC. REF. DATE SHORTENED FROM 31/12/08 TO 31/12/07 View document
25 Sep 2007 NEW DIRECTOR APPOINTED View document
17 Sep 2007 DIRECTOR RESIGNED View document
17 Sep 2007 SECRETARY RESIGNED View document
17 Sep 2007 NEW SECRETARY APPOINTED View document
17 Sep 2007 NEW DIRECTOR APPOINTED View document
17 Sep 2007 DIRECTOR RESIGNED View document
12 Sep 2007 REGISTERED OFFICE CHANGED ON 12/09/07 FROM: G OFFICE CHANGED 12/09/07 CARMELITE 50 VICTORIA EMBANKMENT, BLACKFRIARS, LONDON EC4Y 0DX View document
12 Sep 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
12 Sep 2007 VARYING SHARE RIGHTS AND NAMES View document
12 Sep 2007 S366A DISP HOLDING AGM 05/09/07 View document
12 Sep 2007 ACC. REF. DATE EXTENDED FROM 31/08/08 TO 31/12/08 View document
12 Sep 2007 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES View document
30 Aug 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document