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ST. CLEMENTS PLANT LIMITED

Company number 02047203

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Feb 2024 LIQ03 Liquidators' statement of receipts and payments to 15 January 2024
18 Aug 2023 LIQ01 Declaration of solvency
19 Jan 2023 AD01 Registered office address changed from Rutland House 148 Edmund Street Birmingham West Midlands B3 2FD to 11 Roman Way Business Centre Berry Hill Droitwich Spa Worcestershire WR9 9AJ on 19 January 2023
19 Jan 2023 600 Appointment of a voluntary liquidator
19 Jan 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-01-16
16 Jan 2023 AP01 Appointment of John Roberts as a director on 13 January 2023
16 Jan 2023 MR04 Satisfaction of charge 1 in full
10 Jan 2023 PSC04 Change of details for Mrs Kathleen Frances Roberts as a person with significant control on 14 December 2022
10 Jan 2023 TM01 Termination of appointment of Kathleen Frances Roberts as a director on 14 December 2022
29 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
07 Mar 2022 CS01 Confirmation statement made on 23 February 2022 with updates
30 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
11 Mar 2021 CS01 Confirmation statement made on 23 February 2021 with updates
03 Sep 2020 AA Total exemption full accounts made up to 31 October 2019
04 Mar 2020 CS01 Confirmation statement made on 23 February 2020 with updates
30 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
12 Mar 2019 CS01 Confirmation statement made on 23 February 2019 with updates
26 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
05 Mar 2018 CS01 Confirmation statement made on 23 February 2018 with updates
14 Sep 2017 AA Total exemption small company accounts made up to 31 October 2016
15 Mar 2017 CS01 Confirmation statement made on 23 February 2017 with updates
15 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
18 Mar 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 2
16 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
23 Mar 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 2