ST PANCRAS WAY PROPCO LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 25/10/2425 October 2024 | Liquidators' statement of receipts and payments to 2024-08-25 |
| 24/10/2324 October 2023 | Liquidators' statement of receipts and payments to 2023-08-25 |
| 25/10/2225 October 2022 | Liquidators' statement of receipts and payments to 2022-08-25 |
| 26/10/2126 October 2021 | Liquidators' statement of receipts and payments to 2021-08-25 |
| 29/07/2029 July 2020 | COMPANY NAME CHANGED BIG LOBSTER LIMITED CERTIFICATE ISSUED ON 29/07/20 |
| 03/07/203 July 2020 | APPOINTMENT TERMINATED, DIRECTOR RACHEL OSBORNE |
| 03/07/203 July 2020 | NOTIFICATION OF PSC STATEMENT ON 30/06/2020 |
| 03/07/203 July 2020 | REGISTERED OFFICE CHANGED ON 03/07/2020 FROM THE UGLY BROWN BUILDING 6A ST PANCRAS WAY LONDON NW1 0TB |
| 03/07/203 July 2020 | DIRECTOR APPOINTED MR PETER STUART CAMERON |
| 03/07/203 July 2020 | CESSATION OF NO ORDINARY DESIGNER LABEL LIMITED AS A PSC |
| 03/07/203 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087494120002 |
| 03/07/203 July 2020 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP CLARK |
| 03/07/203 July 2020 | APPOINTMENT TERMINATED, SECRETARY PETER HEARSEY-ZOUBIE |
| 07/01/207 January 2020 | SECRETARY APPOINTED MR PETER HEARSEY-ZOUBIE |
| 19/12/1919 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL CLAIRE ELIZABETH BENTLEY / 10/12/2019 |
| 10/12/1910 December 2019 | DIRECTOR APPOINTED MRS RACHEL CLAIRE ELIZABETH BENTLEY |
| 10/12/1910 December 2019 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY PAGE |
| 21/11/1921 November 2019 | ARTICLES OF ASSOCIATION |
| 06/11/196 November 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES |
| 05/11/195 November 2019 | FULL ACCOUNTS MADE UP TO 26/01/19 |
| 14/10/1914 October 2019 | ALTER ARTICLES 26/09/2019 |
| 04/10/194 October 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ANDERSON |
| 03/10/193 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087494120001 |
| 30/09/1930 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 087494120002 |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, SECRETARY THOMAS HUSSEY |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND KELVIN |
| 01/04/191 April 2019 | DIRECTOR APPOINTED MR PHILLIP CLARK |
| 13/11/1813 November 2018 | FULL ACCOUNTS MADE UP TO 27/01/18 |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES |
| 03/11/173 November 2017 | FULL ACCOUNTS MADE UP TO 28/01/17 |
| 26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES |
| 08/11/168 November 2016 | FULL ACCOUNTS MADE UP TO 30/01/16 |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 29/01/1629 January 2016 | ARTICLES OF ASSOCIATION |
| 29/01/1629 January 2016 | ALTER ARTICLES 04/12/2015 |
| 18/01/1618 January 2016 | ALTER ARTICLES 04/12/2015 |
| 05/01/165 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 087494120001 |
| 18/11/1518 November 2015 | Annual return made up to 25 October 2015 with full list of shareholders |
| 11/11/1511 November 2015 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS JARVIS |
| 11/11/1511 November 2015 | DIRECTOR APPOINTED MR CHARLES FRANCIS ANDERSON |
| 11/11/1511 November 2015 | SECRETARY APPOINTED MR THOMAS PETER HUSSEY |
| 24/06/1524 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 19/12/1419 December 2014 | Annual return made up to 25 October 2014 with full list of shareholders |
| 24/12/1324 December 2013 | CURREXT FROM 31/10/2014 TO 31/01/2015 |
| 25/10/1325 October 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of ST PANCRAS WAY PROPCO LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company