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M20 ST PETER'S SQUARE LTD
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M20 ST PETER'S SQUARE LTD: Filings

    • Overview

    Company NameM20 ST PETER'S SQUARE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08573648
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for M20 ST PETER'S SQUARE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		28 pages4.71

    Registered office address changed from 16 Mbl House Edward Court Broadheath Altrincham Cheshire WA14 5GL to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on Jul 24, 2015

    		2 pagesAD01

    Declaration of solvency

    		4 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 14, 2015

    		LRESSP

    Annual return made up to Jun 18, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2015

    Statement of capital on Jun 23, 2015

    • Capital: GBP 200
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		5 pagesAA

    Registered office address changed from 48 Charlotte Street London W1T 2NS to 16 Mbl House Edward Court Broadheath Altrincham Cheshire WA14 5GL on Mar 13, 2015

    		1 pagesAD01

    Certificate of change of name

    Company name changed blue dog property development LTD\certificate issued on 19/09/14
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 19, 2014

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 19, 2014

    		RES15

    Annual return made up to Jun 18, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2014

    Statement of capital on Jul 07, 2014

    • Capital: GBP 200
    		SH01

    Registration of charge 085736480001

    		41 pagesMR01

    Change of share class name or designation

    		2 pagesSH08

    Statement of capital following an allotment of shares on May 20, 2014

    • Capital: GBP 200
    		4 pagesSH01

    Resolutions

    Resolutions
    		33 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Appointment of Mr Peter Antony Quinn as a director

    		3 pagesAP01

    Appointment of Matthew Thomas Stone as a director

    		3 pagesAP01

    Incorporation

    		24 pagesNEWINC

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0