SAINT MARY UK LTD
| Status | CONVERTED-CLOSED |
| Company No. | 08960362 |
| Category | |
| Incorporated | 26 Mar 2014 |
| Age | 10 years, 2 months, 9 days |
| Jurisdiction | England Wales |
| Dissolution | 16 Sep 2019 |
| Years | 4 years, 8 months, 18 days |
SUMMARY
SAINT MARY UK LTD is an converted-closed with number 08960362. It was incorporated 10 years, 2 months, 9 days ago, on 26 March 2014 and it was dissolved 4 years, 8 months, 18 days ago, on 16 September 2019. The company address is No. 1 The Bourse No. 1 The Bourse, Leeds, LS1 5EQ, England.
Company Fillings
Miscellaneous
Date: 16 Sep 2019
Category: Miscellaneous
Type: MISC
Description: Transfer of assets and liabilities
Documents
Miscellaneous
Date: 16 Sep 2019
Category: Miscellaneous
Type: MISC
Description: Notification from overseas registry of completion of cross-border merger
Documents
Miscellaneous
Date: 22 Aug 2019
Category: Miscellaneous
Type: MISC
Description: Copy of order for completion of merger
Documents
Miscellaneous
Date: 08 May 2019
Category: Miscellaneous
Type: MISC
Description: CB01 - cross border merger notice
Documents
Confirmation statement with no updates
Date: 25 Sep 2018
Action Date: 31 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-31
Documents
Accounts with accounts type total exemption full
Date: 07 Aug 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change registered office address company with date old address new address
Date: 12 Jun 2018
Action Date: 12 Jun 2018
Category: Address
Type: AD01
New address: No. 1 the Bourse Boar Lane Leeds LS1 5EQ
Change date: 2018-06-12
Old address: Winstone House Office 311 2, Dollis Park London N3 1HF
Documents
Accounts with accounts type micro entity
Date: 15 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with no updates
Date: 08 Aug 2017
Action Date: 31 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-31
Documents
Accounts with accounts type total exemption small
Date: 20 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Confirmation statement with updates
Date: 24 Aug 2016
Action Date: 31 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-31
Documents
Appoint person director company with name date
Date: 09 Mar 2016
Action Date: 23 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Francesco Saverio Martelli
Appointment date: 2016-02-23
Documents
Annual return company with made up date full list shareholders
Date: 31 Jul 2015
Action Date: 31 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Apr 2015
Action Date: 26 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-26
Documents
Accounts with accounts type total exemption small
Date: 26 Feb 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Change account reference date company current shortened
Date: 18 Jun 2014
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
Made up date: 2015-03-31
New date: 2014-12-31
Documents
Resolution
Date: 13 May 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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