ST JOHN PROPERTIES LIMITED

03290198
LION HOUSE RED LION STREET LONDON WC1R 4GB

Documents

Documents
Date Category Description Pages
29 Mar 2016 gazette Gazette Dissolved Voluntary 1 Buy now
12 Jan 2016 gazette Gazette Notice Voluntary 1 Buy now
03 Jan 2016 dissolution Dissolution Application Strike Off Company 3 Buy now
12 Oct 2015 accounts Annual Accounts 9 Buy now
22 Jan 2015 annual-return Annual Return 5 Buy now
06 Oct 2014 accounts Annual Accounts 10 Buy now
12 Dec 2013 annual-return Annual Return 5 Buy now
23 Oct 2013 accounts Annual Accounts 10 Buy now
06 Mar 2013 accounts Change Account Reference Date Company Previous Extended 1 Buy now
24 Dec 2012 annual-return Annual Return 5 Buy now
03 Apr 2012 accounts Annual Accounts 13 Buy now
11 Jan 2012 annual-return Annual Return 5 Buy now
08 Jan 2012 resolution Resolution 14 Buy now
11 Nov 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
11 Nov 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
05 Oct 2011 mortgage Particulars of a mortgage or charge 5 Buy now
05 Oct 2011 mortgage Particulars of a mortgage or charge 5 Buy now
16 Sep 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
31 Mar 2011 accounts Annual Accounts 13 Buy now
14 Jan 2011 annual-return Annual Return 5 Buy now
13 Jan 2011 officers Termination of appointment of director (Paul Zecevic) 1 Buy now
01 Apr 2010 accounts Annual Accounts 14 Buy now
06 Jan 2010 annual-return Annual Return 4 Buy now
06 Jan 2010 officers Appointment of secretary (Mr Paul Walter Zecevic) 1 Buy now
06 Jan 2010 officers Change of particulars for director (The Earl of Yarborough Charles John Worsley) 2 Buy now
06 Jan 2010 officers Appointment of director (Mr Paul Walter Zecevic) 2 Buy now
05 Jan 2010 officers Termination of appointment of director (Timothy Carr) 1 Buy now
05 Jan 2010 officers Termination of appointment of secretary (Timothy Carr) 1 Buy now
05 Jan 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Nov 2009 officers Appointment of director (Paul Walter Zecevic) 3 Buy now
05 May 2009 accounts Annual Accounts 14 Buy now
16 Mar 2009 annual-return Return made up to 23/11/08; full list of members 3 Buy now
13 Mar 2009 address Location of register of members 1 Buy now
13 Mar 2009 address Location of debenture register 1 Buy now
13 Mar 2009 address Registered office changed on 13/03/2009 from lion house red lion street london WC1R 4GB 1 Buy now
01 May 2008 accounts Annual Accounts 13 Buy now
21 Dec 2007 annual-return Return made up to 23/11/07; full list of members 2 Buy now
22 May 2007 accounts Annual Accounts 14 Buy now
19 Dec 2006 annual-return Return made up to 23/11/06; full list of members 7 Buy now
31 Jul 2006 accounts Annual Accounts 15 Buy now
06 Dec 2005 annual-return Return made up to 23/11/05; full list of members 7 Buy now
05 May 2005 accounts Annual Accounts 13 Buy now
26 Apr 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
11 Jan 2005 annual-return Return made up to 23/11/04; full list of members 7 Buy now
18 Mar 2004 accounts Annual Accounts 13 Buy now
19 Nov 2003 annual-return Return made up to 23/11/03; full list of members 7 Buy now
12 Apr 2003 accounts Annual Accounts 12 Buy now
06 Mar 2003 officers New secretary appointed 2 Buy now
06 Mar 2003 officers Secretary resigned 1 Buy now
18 Feb 2003 annual-return Return made up to 23/11/02; full list of members 6 Buy now
11 Feb 2003 officers Secretary resigned 1 Buy now
18 Sep 2002 accounts Accounting reference date extended from 31/12/01 to 30/06/02 1 Buy now
06 Jun 2002 officers New secretary appointed 2 Buy now
04 May 2002 mortgage Particulars of mortgage/charge 7 Buy now
04 May 2002 mortgage Particulars of mortgage/charge 3 Buy now
21 Jan 2002 officers New secretary appointed 2 Buy now
21 Jan 2002 officers Secretary resigned 1 Buy now
29 Nov 2001 annual-return Return made up to 23/11/01; full list of members 5 Buy now
01 Nov 2001 address Registered office changed on 01/11/01 from: saffery champness fairfax house fulwood place grays inn london WC1V 6UB 1 Buy now
04 Oct 2001 accounts Annual Accounts 6 Buy now
06 Dec 2000 annual-return Return made up to 23/11/00; full list of members 5 Buy now
26 Jun 2000 accounts Annual Accounts 6 Buy now
05 Apr 2000 accounts Annual Accounts 6 Buy now
05 Apr 2000 annual-return Return made up to 10/12/98; full list of members 5 Buy now
17 Dec 1999 officers Secretary resigned 1 Buy now
17 Dec 1999 annual-return Return made up to 20/11/99; full list of members 4 Buy now
29 Jun 1999 officers New secretary appointed 2 Buy now
29 Jun 1999 address Registered office changed on 29/06/99 from: 137/143 high street sutton SM1 1JH 1 Buy now
28 Apr 1999 officers New director appointed 2 Buy now
28 Apr 1999 officers Director resigned 1 Buy now
08 Oct 1998 officers New director appointed 2 Buy now
08 Oct 1998 accounts Annual Accounts 3 Buy now
08 Oct 1998 resolution Resolution 1 Buy now
11 Mar 1998 annual-return Return made up to 10/12/97; full list of members 6 Buy now
25 Jun 1997 mortgage Particulars of mortgage/charge 3 Buy now
28 Jan 1997 officers New secretary appointed 3 Buy now
28 Jan 1997 officers New director appointed 2 Buy now
28 Jan 1997 address Registered office changed on 28/01/97 from: 83 leonard street london EC2A 4QS 1 Buy now
28 Jan 1997 officers Secretary resigned 1 Buy now
28 Jan 1997 officers Director resigned 1 Buy now
24 Jan 1997 change-of-name Certificate Change Of Name Company 2 Buy now
10 Dec 1996 incorporation Incorporation Company 9 Buy now