ST. MICKALOS COMPANY LIMITED


Registered number: 01491067
Home -> Section I - Accommodation and food service activities -> 56 - Food and beverage service activities -> 56290 - Other food services -> ST. MICKALOS COMPANY LIMITED

Name: ST. MICKALOS COMPANY LIMITED
ST. MICKALOS COMPANY LTD
Address: 30 WANLESS ROAD, LONDON, SE24 0HW
Incorporation Date: 1980-04-16

Company status: Active


Company Documents

date name form type
2023-01-06 CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES CS01
2022-09-07 ADOPT ARTICLES 16/05/2022 RES01
2022-09-07 ARTICLES OF ASSOCIATION MEM/ARTS
2022-09-06 STATEMENT OF COMPANY'S OBJECTS CC04
2022-01-05 CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES CS01
2022-09-07 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2022-06-23 30/09/21 TOTAL EXEMPTION FULL AA
2021-01-12 CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES CS01
2021-06-10 30/09/20 TOTAL EXEMPTION FULL AA
2020-09-30 30/09/19 TOTAL EXEMPTION FULL AA
2020-01-08 CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES CS01
2020-02-11 APPOINTMENT TERMINATED, DIRECTOR ANDREAS TIMINIS TM01
2019-06-26 30/09/18 TOTAL EXEMPTION FULL AA
2019-01-31 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES CS01
2018-05-21 30/09/17 TOTAL EXEMPTION FULL AA
2018-01-04 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES CS01
2017-06-12 30/09/16 TOTAL EXEMPTION FULL AA
2017-01-02 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES CS01
2017-06-22 CURRSHO FROM 02/10/2017 TO 30/09/2017 AA01
2016-01-05 31/12/15 FULL LIST AR01
2016-06-07 30/09/15 TOTAL EXEMPTION SMALL AA
2015-01-05 31/12/14 FULL LIST AR01
2015-03-31 30/09/14 TOTAL EXEMPTION SMALL AA
2014-05-01 30/09/13 TOTAL EXEMPTION SMALL AA
2014-02-07 31/12/13 FULL LIST AR01
2013-01-16 31/12/12 FULL LIST AR01
2013-04-08 30/09/12 TOTAL EXEMPTION SMALL AA
2012-02-10 31/12/11 FULL LIST AR01
2012-05-15 30/09/11 TOTAL EXEMPTION SMALL AA
2011-03-02 30/09/10 TOTAL EXEMPTION SMALL AA
2011-02-22 31/12/10 FULL LIST AR01
2010-02-12 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TIMINIS / 29/01/2010 CH01
2010-02-12 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS TIMINIS / 29/01/2010 CH01
2010-02-12 30/09/09 TOTAL EXEMPTION SMALL AA
2010-02-15 31/12/09 FULL LIST AR01
2010-02-12 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL TIMINIS / 29/01/2010 CH03
2009-05-23 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 395
2009-01-27 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2009-03-17 30/09/08 TOTAL EXEMPTION SMALL AA
2008-03-05 RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS 363s
2008-03-14 30/09/07 TOTAL EXEMPTION SMALL AA
2007-02-16 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363s
2007-03-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2006-01-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2006-01-11 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363s
2005-12-08 NEW DIRECTOR APPOINTED 288a
2005-01-06 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS 363s
2005-01-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2004-07-29 NEW SECRETARY APPOINTED 288a
2004-03-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 AA
2004-07-29 SECRETARY RESIGNED 288b
2004-01-25 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS 363s
2004-07-29 DIRECTOR RESIGNED 288b
2004-08-24 PARTICULARS OF MORTGAGE/CHARGE 395
2003-01-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 AA
2003-02-08 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS 363s
2002-02-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 AA
2002-01-10 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS 363s
2001-01-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 AA
2001-01-17 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS 363s

Last update: 2024-04-27 10:01:49