ST HELEN'S PRIVATE EQUITY LIMITED

Company number 05215725

Date	Type	Description	View / Download
09 Nov 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Aug 2017	4.71	Return of final meeting in a members' voluntary winding up	(14 pages)
02 Aug 2017	4.68	Liquidators' statement of receipts and payments to 13 October 2016	(15 pages)
27 Apr 2016	AD01	Registered office address changed from Savants 3rd Floor Queensbury House 106 Queens Road Brighton East Sussex BN1 3XF to Savants Unit 3 Gordon Mews Gordon Close Portslade Brighton East Sussex BN41 1HU on 27 April 2016	(2 pages)
08 Jan 2016	4.68	Liquidators' statement of receipts and payments to 13 October 2015	(16 pages)
31 Oct 2014	AD01	Registered office address changed from C/O Marechale Capital Plc 46 New Broad Street London EC2M 1JH England to Savants 3Rd Floor Queensbury House 106 Queens Road Brighton East Sussex BN1 3XF on 31 October 2014	(2 pages)
28 Oct 2014	4.70	Declaration of solvency	(5 pages)
28 Oct 2014	600	Appointment of a voluntary liquidator	(1 page)
28 Oct 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(2 pages)
12 Aug 2014	SH02	Statement of capital on 31 July 2014 GBP 135,170.68	(5 pages)
12 Aug 2014	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(3 pages)
12 Aug 2014	SH01	Statement of capital following an allotment of shares on 29 July 2014 GBP 214,020.56	(4 pages)
12 Aug 2014	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £78849.68 29/07/2014	(1 page)
27 Feb 2014	SH01	Statement of capital following an allotment of shares on 11 February 2014 GBP 382,984.16	(4 pages)
18 Feb 2014	RESOLUTIONS	Resolutions RES14 ‐ Re-£247813.28 11/02/2014	(3 pages)
18 Feb 2014	SH02	Statement of capital on 13 February 2014 GBP 135,170.88	(5 pages)
18 Feb 2014	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares	(1 page)
30 Jan 2014	TM01	Termination of appointment of John David Abell as a director on 27 January 2014	(1 page)
20 Jan 2014	AA	Full accounts made up to 30 September 2013	(21 pages)
29 Oct 2013	AR01	Annual return made up to 19 September 2013 with full list of shareholders	(27 pages)
28 May 2013	AD01	Registered office address changed from C/O C/O Marechale Capital Plc 46 New Broad Street London EC2M 1NH United Kingdom on 28 May 2013	(1 page)
05 Feb 2013	SH01	Statement of capital following an allotment of shares on 22 January 2013 GBP 339,727.2	(3 pages)
31 Jan 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES16 ‐ Resolution of redemption of redeemable shares RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
31 Jan 2013	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares	(1 page)
10 Dec 2012	AD01	Registered office address changed from C/O C/O Marechale Capital Plc 35 New Broad Street London EC2M 1NH United Kingdom on 10 December 2012	(1 page)