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Saint Marcouf Limited

Documents

Total Documents72
Total Pages188

Filing History

14 June 2016Final Gazette dissolved via voluntary strike-off
14 June 2016Final Gazette dissolved via voluntary strike-off
29 March 2016First Gazette notice for voluntary strike-off
29 March 2016First Gazette notice for voluntary strike-off
16 March 2016Application to strike the company off the register
16 March 2016Application to strike the company off the register
10 May 2015Annual return made up to 15 April 2015 with a full list of shareholders
Statement of capital on 2015-05-10
  • GBP 1
10 May 2015Annual return made up to 15 April 2015 with a full list of shareholders
Statement of capital on 2015-05-10
  • GBP 1
1 April 2015Micro company accounts made up to 30 June 2014
1 April 2015Micro company accounts made up to 30 June 2014
2 June 2014Annual return made up to 15 April 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 1
2 June 2014Annual return made up to 15 April 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 1
17 April 2014Total exemption small company accounts made up to 30 June 2013
17 April 2014Total exemption small company accounts made up to 30 June 2013
13 May 2013Annual return made up to 15 April 2013 with a full list of shareholders
13 May 2013Annual return made up to 15 April 2013 with a full list of shareholders
30 March 2013Total exemption small company accounts made up to 30 June 2012
30 March 2013Total exemption small company accounts made up to 30 June 2012
12 May 2012Annual return made up to 15 April 2012 with a full list of shareholders
12 May 2012Annual return made up to 15 April 2012 with a full list of shareholders
30 March 2012Total exemption small company accounts made up to 30 June 2011
30 March 2012Total exemption small company accounts made up to 30 June 2011
6 June 2011Total exemption small company accounts made up to 30 June 2010
6 June 2011Total exemption small company accounts made up to 30 June 2010
12 May 2011Annual return made up to 15 April 2011 with a full list of shareholders
12 May 2011Annual return made up to 15 April 2011 with a full list of shareholders
7 February 2011Registered office address changed from Hunters Lodge Sibford Gower Road Hook Norton Banbury Oxfordshire OX15 5DB United Kingdom on 7 February 2011
7 February 2011Company name changed horseshoe barn LTD\certificate issued on 07/02/11
  • RES15 ‐ Change company name resolution on 2011-01-01
  • NM01 ‐ Change of name by resolution
7 February 2011Company name changed horseshoe barn LTD\certificate issued on 07/02/11
  • RES15 ‐ Change company name resolution on 2011-01-01
  • NM01 ‐ Change of name by resolution
7 February 2011Registered office address changed from Hunters Lodge Sibford Gower Road Hook Norton Banbury Oxfordshire OX15 5DB United Kingdom on 7 February 2011
7 February 2011Registered office address changed from Hunters Lodge Sibford Gower Road Hook Norton Banbury Oxfordshire OX15 5DB United Kingdom on 7 February 2011
1 July 2010Director's details changed for Peter James Keeling on 15 April 2010
1 July 2010Director's details changed for Peter James Keeling on 15 April 2010
1 July 2010Secretary's details changed for Rachel Yvonne Keeling on 15 April 2010
1 July 2010Annual return made up to 15 April 2010 with a full list of shareholders
1 July 2010Annual return made up to 15 April 2010 with a full list of shareholders
1 July 2010Secretary's details changed for Rachel Yvonne Keeling on 15 April 2010
5 June 2010Total exemption small company accounts made up to 30 June 2009
5 June 2010Total exemption small company accounts made up to 30 June 2009
4 November 2009Registered office address changed from Horseshoe Barn Cooks Hill Shutford OX15 6PL on 4 November 2009
4 November 2009Registered office address changed from Horseshoe Barn Cooks Hill Shutford OX15 6PL on 4 November 2009
4 November 2009Registered office address changed from Horseshoe Barn Cooks Hill Shutford OX15 6PL on 4 November 2009
27 April 2009Return made up to 15/04/09; full list of members
27 April 2009Return made up to 15/04/09; full list of members
3 February 2009Total exemption small company accounts made up to 30 June 2008
3 February 2009Total exemption small company accounts made up to 30 June 2008
7 August 2008Accounts for a dormant company made up to 30 June 2007
7 August 2008Accounts for a dormant company made up to 30 June 2007
27 May 2008Return made up to 15/04/08; full list of members
27 May 2008Return made up to 15/04/08; full list of members
16 May 2007Return made up to 15/04/07; full list of members
16 May 2007Return made up to 15/04/07; full list of members
8 May 2007Accounts for a dormant company made up to 30 June 2006
8 May 2007Accounts for a dormant company made up to 30 June 2006
15 May 2006Return made up to 15/04/06; full list of members
15 May 2006Return made up to 15/04/06; full list of members
17 February 2006Accounts for a dormant company made up to 30 June 2005
17 February 2006Accounts for a dormant company made up to 30 June 2005
20 May 2005Return made up to 15/04/05; full list of members
20 May 2005Return made up to 15/04/05; full list of members
11 February 2005Accounting reference date extended from 30/04/05 to 30/06/05
11 February 2005Accounting reference date extended from 30/04/05 to 30/06/05
10 June 2004New secretary appointed
10 June 2004New secretary appointed
10 June 2004New director appointed
10 June 2004New director appointed
19 April 2004Director resigned
19 April 2004Director resigned
19 April 2004Secretary resigned
19 April 2004Secretary resigned
15 April 2004Incorporation
15 April 2004Incorporation
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