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Dato Capital United Kingdom

Ct St Barths Ltd

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Full Company Report  CT ST BARTHS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 5, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Dissolved
Company Number 04490584
Record last updated Wednesday, April 25, 2018 7:14:57 AM UTC
Official Address 6 Floor 77 Gracechurch Street Langbourn
Locality Langbourn
Region City Of London, England
Postal Code EC3V0AS
Sector Hotels and similar accommodation

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CT ST BARTHS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-92024-102025-501
Document TypeDoc. Type Publication datePub. date Download link
Registry Dec 16, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 17, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 11, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 11, 2013 Section 175 comp act 06 08 4490... Section 175 comp act 06 08 4490...
Registry Sep 10, 2013 Annual return Annual return
Registry Aug 7, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 7, 2013 Auditor's letter of resignation 4490... Auditor's letter of resignation 4490...
Registry Aug 7, 2013 Miscellaneous document Miscellaneous document
Registry Aug 7, 2013 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Aug 7, 2013 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Aug 6, 2013 Change of registered office address Change of registered office address
Registry Aug 6, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Aug 6, 2013 Resignation of one Director Resignation of one Director
Registry Aug 6, 2013 Resignation of one Director 4490... Resignation of one Director 4490...
Registry Aug 6, 2013 Resignation of one Director Resignation of one Director
Registry Aug 6, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Aug 6, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 2, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Aug 2, 2013 Statement of satisfaction of a charge / full / charge no 1 4490... Statement of satisfaction of a charge / full / charge no 1 4490...
Registry Aug 2, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jul 31, 2013 Three appointments: a person and 2 men Three appointments: a person and 2 men
Financials Jul 5, 2013 Annual accounts Annual accounts
Registry Apr 12, 2013 Change of registered office address Change of registered office address
Registry Apr 9, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 9, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Apr 9, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 8, 2013 Resignation of one Director Resignation of one Director
Registry Apr 8, 2013 Resignation of one Director 4490... Resignation of one Director 4490...
Registry Apr 8, 2013 Resignation of one Director Resignation of one Director
Registry Apr 8, 2013 Resignation of one Director 4490... Resignation of one Director 4490...
Registry Feb 19, 2013 Three appointments: 3 men Three appointments: 3 men
Registry Sep 26, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Aug 28, 2012 Annual return Annual return
Financials Jul 2, 2012 Annual accounts Annual accounts
Registry Aug 16, 2011 Annual return Annual return
Financials Jul 5, 2011 Annual accounts Annual accounts
Registry Sep 17, 2010 Annual return Annual return
Financials Aug 13, 2010 Annual accounts Annual accounts
Registry Jul 22, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 22, 2010 Particulars of a mortgage or charge 4490... Particulars of a mortgage or charge 4490...
Registry Aug 17, 2009 Annual return Annual return
Financials Aug 1, 2009 Annual accounts Annual accounts
Registry Oct 3, 2008 Annual return Annual return
Financials Sep 29, 2008 Annual accounts Annual accounts
Financials Feb 15, 2008 Annual accounts 4490... Annual accounts 4490...
Registry Aug 22, 2007 Annual return Annual return
Financials Apr 23, 2007 Annual accounts Annual accounts
Registry Aug 22, 2006 Annual return Annual return
Registry Jul 25, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 19, 2006 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry May 3, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 3, 2006 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry May 3, 2006 Financial assistance for the acquisition of shares 4490... Financial assistance for the acquisition of shares 4490...
Registry May 3, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry May 3, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4490... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4490...
Registry May 3, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry May 3, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry May 3, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry May 3, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry May 3, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry Aug 24, 2005 Annual return Annual return
Registry Jul 25, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 14, 2004 Annual return Annual return
Financials Aug 5, 2004 Annual accounts Annual accounts
Registry Jul 1, 2004 Appointment of a secretary Appointment of a secretary
Registry Jul 1, 2004 Resignation of a secretary Resignation of a secretary
Registry Jul 1, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 5, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 5, 2004 Resignation of one Secretary Resignation of one Secretary
Registry Dec 8, 2003 Appointment of a director Appointment of a director
Registry Nov 21, 2003 Appointment of a man as Director Appointment of a man as Director
Registry Sep 9, 2003 Annual return Annual return
Registry Aug 15, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 12, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 12, 2003 Memorandum of association Memorandum of association
Registry Dec 7, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 7, 2002 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 7, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Dec 7, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 15, 2002 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Oct 15, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 17, 2002 Appointment of a director Appointment of a director
Registry Aug 13, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 13, 2002 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Aug 13, 2002 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Aug 13, 2002 Appointment of a director Appointment of a director
Registry Aug 13, 2002 Change of accounting reference date Change of accounting reference date
Registry Aug 9, 2002 Resignation of a secretary Resignation of a secretary
Registry Aug 9, 2002 Resignation of a director Resignation of a director
Registry Aug 9, 2002 Appointment of a secretary Appointment of a secretary
Registry Aug 9, 2002 Appointment of a director Appointment of a director
Registry Jul 25, 2002 Three appointments: 3 men Three appointments: 3 men
Registry Jul 19, 2002 Three appointments: 2 companies and a man Three appointments: 2 companies and a man
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