ST ANN LIMITED


Registered number: 03964747
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Name: ST ANN LIMITED
ST ANN LTD
Address: 72 WEMBLEY PARK DRIVE, WEMBLEY, MIDDLESEX, HA9 8HB
Incorporation Date: 2000-04-05

Company status: Dissolved


Company Documents

date name form type
2022-02-01 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-11-09 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-04-22 30/04/20 TOTAL EXEMPTION FULL AA
2021-09-28 FIRST GAZETTE GAZ1
2021-11-01 APPLICATION FOR STRIKING-OFF DS01
2020-02-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 AA
2020-07-07 CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES CS01
2019-09-20 CESSATION OF SHIRAZ JIVRAJ AS A PSC PSC07
2019-01-31 30/04/18 TOTAL EXEMPTION FULL AA
2019-08-08 CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES CS01
2018-07-18 CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES CS01
2018-02-28 30/04/17 TOTAL EXEMPTION FULL AA
2017-07-07 CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES CS01
2017-07-07 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHIRAZ JIVRAJ PSC01
2017-05-31 30/04/16 TOTAL EXEMPTION SMALL AA
2016-07-07 APPOINTMENT TERMINATED, DIRECTOR SALIM KESHWANI TM01
2016-05-13 REGISTRATION OF A CHARGE / CHARGE CODE 039647470001 MR01
2016-06-22 ADOPT ARTICLES 02/06/2016 RES01
2016-07-07 CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES CS01
2015-12-15 30/04/15 TOTAL EXEMPTION SMALL AA
2015-12-02 02/12/15 FULL LIST AR01
2015-04-30 05/04/15 FULL LIST AR01
2015-12-10 10/12/15 FULL LIST AR01
2014-01-03 30/04/13 TOTAL EXEMPTION SMALL AA
2014-12-17 30/04/14 TOTAL EXEMPTION SMALL AA
2014-06-27 05/04/14 FULL LIST AR01
2013-05-31 05/04/13 FULL LIST AR01
2012-12-18 30/04/12 TOTAL EXEMPTION SMALL AA
2012-06-19 05/04/12 FULL LIST AR01
2012-01-30 30/04/11 TOTAL EXEMPTION SMALL AA
2011-04-11 05/04/11 FULL LIST AR01
2011-01-31 30/04/10 TOTAL EXEMPTION SMALL AA
2010-08-03 FIRST GAZETTE GAZ1
2010-08-16 05/04/10 FULL LIST AR01
2010-08-17 DISS40 (DISS40(SOAD)) DISS40
2010-01-30 30/04/09 TOTAL EXEMPTION SMALL AA
2009-04-14 RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS 363a
2008-12-24 30/04/08 TOTAL EXEMPTION SMALL AA
2008-05-08 RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS 363s
2008-02-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2007-06-06 RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS 363s
2007-05-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2006-06-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2006-04-20 RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS 363s
2005-03-21 SECRETARY RESIGNED 288b
2005-08-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 AA
2005-05-12 RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS 363s
2005-03-10 NEW SECRETARY APPOINTED 288a
2004-02-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 AA
2003-04-30 RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS 363s
2003-04-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 AA
2002-08-16 RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS 363s
2002-11-02 REGISTERED OFFICE CHANGED ON 02/11/02 FROM:NIELSENS ALPINAIR HOUSE, 174 HONEYPOT LANE, STANMORE, MIDDLESEX HA7 1EE 287
2002-02-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 AA
2001-03-07 REGISTERED OFFICE CHANGED ON 07/03/01 FROM:ALPINAIR HOUSE 174 HONEYPOT LANE, STANMORE, MIDDLESEX HA7 1EE 287
2001-03-07 NEW DIRECTOR APPOINTED 288a
2001-10-08 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2001-10-10 RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS 363s
2000-04-16 SECRETARY RESIGNED 288b
2000-04-16 REGISTERED OFFICE CHANGED ON 16/04/00 FROM:HIGHSTONE INFORMATION SERVICES, HIGHSTONE HOUSE, 165 HIGH STREET,BARNET, HERTFORDSHIRE EN5 5SU 287

Last update: 2022-02-12 14:26:59