ST RICHARD LIMITED
| Status | DISSOLVED |
| Company No. | 05276529 |
| Category | Private Limited Company |
| Incorporated | 03 Nov 2004 |
| Age | 19 years, 6 months, 14 days |
| Jurisdiction | England Wales |
| Dissolution | 11 Jun 2019 |
| Years | 4 years, 11 months, 6 days |
SUMMARY
ST RICHARD LIMITED is an dissolved private limited company with number 05276529. It was incorporated 19 years, 6 months, 14 days ago, on 03 November 2004 and it was dissolved 4 years, 11 months, 6 days ago, on 11 June 2019. The company address is C/O Sarah Smith, James House Stonecross Business Park, Yew Tree Way C/O Sarah Smith, James House Stonecross Business Park, Yew Tree Way, Warrington, WA3 3JD, England.
Company Fillings
Gazette dissolved voluntary
Date: 11 Jun 2019
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 13 Mar 2019
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type total exemption full
Date: 16 Nov 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 27 Oct 2018
Action Date: 25 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-25
Documents
Accounts with accounts type total exemption full
Date: 20 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 27 Oct 2017
Action Date: 25 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-25
Documents
Termination secretary company with name termination date
Date: 27 Oct 2017
Action Date: 14 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Patricia Ann Norris
Termination date: 2017-10-14
Documents
Change registered office address company with date old address new address
Date: 03 Jul 2017
Action Date: 03 Jul 2017
Category: Address
Type: AD01
Old address: C/O Karen Christie, Bluebell House Brian Johnson Way Preston PR2 5PE
Change date: 2017-07-03
New address: C/O Sarah Smith, James House Stonecross Business Park, Yew Tree Way Golborne Warrington WA3 3JD
Documents
Accounts with accounts type total exemption small
Date: 10 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Confirmation statement with updates
Date: 25 Oct 2016
Action Date: 25 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-25
Documents
Annual return company with made up date full list shareholders
Date: 25 Oct 2015
Action Date: 25 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-25
Documents
Accounts with accounts type total exemption small
Date: 23 Oct 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Oct 2014
Action Date: 25 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-25
Documents
Move registers to registered office company with new address
Date: 26 Oct 2014
Category: Address
Type: AD04
New address: C/O Karen Christie, Bluebell House Brian Johnson Way Preston PR2 5PE
Documents
Accounts with accounts type total exemption small
Date: 09 Sep 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Change registered office address company with date old address
Date: 29 May 2014
Action Date: 29 May 2014
Category: Address
Type: AD01
Old address: C/O Karen Christie Sumner House St. Thomas's Road Chorley Lancashire PR7 1HP
Change date: 2014-05-29
Documents
Accounts with accounts type total exemption small
Date: 12 Nov 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Oct 2013
Action Date: 25 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-25
Documents
Accounts with accounts type total exemption small
Date: 26 Nov 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Oct 2012
Action Date: 25 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-25
Documents
Annual return company with made up date full list shareholders
Date: 31 Dec 2011
Action Date: 03 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-03
Documents
Change sail address company with old address
Date: 30 Dec 2011
Category: Address
Type: AD02
Old address: C/O Mr. Jean Aubry-Morin 40 Tiverton Avenue Skelmersdale Lancashire WN8 8PA United Kingdom
Documents
Accounts with accounts type total exemption small
Date: 04 Oct 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Change registered office address company with date old address
Date: 19 Apr 2011
Action Date: 19 Apr 2011
Category: Address
Type: AD01
Change date: 2011-04-19
Old address: C/O Mr. Christopher Moss Sumner House St. Thomas's Road Chorley Lancashire PR7 1HP United Kingdom
Documents
Change registered office address company with date old address
Date: 17 Mar 2011
Action Date: 17 Mar 2011
Category: Address
Type: AD01
Old address: 40 Tiverton Avenue Skelmersdale Lancashire WN8 8PA
Change date: 2011-03-17
Documents
Change person secretary company with change date
Date: 14 Mar 2011
Action Date: 12 Mar 2011
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Miss. Patricia Ann Norris
Change date: 2011-03-12
Documents
Change person secretary company with change date
Date: 14 Mar 2011
Action Date: 12 Mar 2011
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2011-03-12
Officer name: Miss. Patricia Ann Norris
Documents
Change person director company with change date
Date: 12 Mar 2011
Action Date: 12 Mar 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-03-12
Officer name: Jean Aubry-Morin
Documents
Accounts with accounts type total exemption small
Date: 17 Nov 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Nov 2010
Action Date: 03 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-03
Documents
Accounts with accounts type total exemption small
Date: 01 Feb 2010
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Dec 2009
Action Date: 03 Nov 2009
Category: Annual-return
Type: AR01
Made up date: 2009-11-03
Documents
Move registers to sail company
Date: 03 Dec 2009
Category: Address
Type: AD03
Documents
Change person director company with change date
Date: 02 Dec 2009
Action Date: 01 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-12-01
Officer name: Jean Aubry-Morin
Documents
Accounts with accounts type total exemption small
Date: 27 Jan 2009
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 17 Nov 2008
Category: Annual-return
Type: 363a
Description: Return made up to 03/11/08; full list of members
Documents
Legacy
Date: 12 Feb 2008
Category: Annual-return
Type: 363a
Description: Return made up to 03/11/07; full list of members
Documents
Accounts with accounts type dormant
Date: 17 Aug 2007
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Legacy
Date: 05 Feb 2007
Category: Address
Type: 287
Description: Registered office changed on 05/02/07 from: 80 gathurst road orrell wigan WN5 8QH
Documents
Legacy
Date: 13 Nov 2006
Category: Annual-return
Type: 363a
Description: Return made up to 03/11/06; full list of members
Documents
Legacy
Date: 13 Nov 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Accounts with accounts type dormant
Date: 27 Jul 2006
Action Date: 31 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-31
Documents
Legacy
Date: 17 Jan 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 17 Jan 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 17 Jan 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 22 Nov 2005
Category: Annual-return
Type: 363s
Description: Return made up to 03/11/05; full list of members
Documents
Legacy
Date: 12 Aug 2005
Category: Capital
Type: 88(2)O
Description: Ad 08/03/05--------- £ si [email protected]
Documents
Legacy
Date: 25 Jul 2005
Category: Accounts
Type: 225
Description: Accounting reference date extended from 30/11/05 to 31/03/06
Documents
Legacy
Date: 09 Apr 2005
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 09 Apr 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 09 Apr 2005
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 09 Apr 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 08 Apr 2005
Category: Capital
Type: 122
Description: S-div 08/03/05
Documents
Resolution
Date: 08 Apr 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 15 Mar 2005
Category: Address
Type: 287
Description: Registered office changed on 15/03/05 from: 6-8 underwood street london N1 7JQ
Documents
Certificate change of name company
Date: 14 Mar 2005
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed speed 9953 LIMITED\certificate issued on 14/03/05
Documents
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