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ST. JAMES'S PROPERTY INVESTMENT COMPANY LIMITED

Company number 01452982

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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)
05 Sep 2024 LIQ13 Return of final meeting in a members' voluntary winding up
03 Apr 2024 AD01 Registered office address changed from Arena Business Centre Unit 28, Block a Holyrood Close Poole Dorset BH17 7FJ United Kingdom to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 3 April 2024
03 Apr 2024 LIQ01 Declaration of solvency
03 Apr 2024 600 Appointment of a voluntary liquidator
03 Apr 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-03-20
20 Sep 2023 AD01 Registered office address changed from Shearwater 1B Harbour View Road Poole Dorset BH14 0PD England to Arena Business Centre Unit 28, Block a Holyrood Close Poole Dorset BH17 7FJ on 20 September 2023
16 May 2023 CS01 Confirmation statement made on 15 May 2023 with no updates
11 May 2023 AA Micro company accounts made up to 31 December 2022
02 Mar 2023 CH01 Director's details changed for Mr Robin Graham Wills on 1 March 2023
02 Mar 2023 CH01 Director's details changed for Mrs Jennifer Ann Compton Wills on 1 March 2023
02 Mar 2023 CH03 Secretary's details changed for Mr Robin Graham Wills on 1 March 2023
02 Mar 2023 PSC04 Change of details for Mr Robin Graham Wills as a person with significant control on 1 March 2023
02 Mar 2023 PSC04 Change of details for Mrs Jennifer Ann Compton Wills as a person with significant control on 1 March 2023
12 Jul 2022 AA Micro company accounts made up to 31 December 2021
18 May 2022 CS01 Confirmation statement made on 15 May 2022 with no updates
07 Jun 2021 AA Micro company accounts made up to 31 December 2020
17 May 2021 CS01 Confirmation statement made on 15 May 2021 with no updates
13 May 2021 AD01 Registered office address changed from Athenia House 10-14 Andover Road Winchester Hampshire SO23 7BS United Kingdom to Shearwater 1B Harbour View Road Poole Dorset BH14 0PD on 13 May 2021
22 May 2020 CS01 Confirmation statement made on 15 May 2020 with no updates
04 May 2020 AA Micro company accounts made up to 31 December 2019
31 Jan 2020 AD01 Registered office address changed from 6 Chesholt Close Fernhurst Surrey GU27 3EB to Athenia House 10-14 Andover Road Winchester Hampshire SO23 7BS on 31 January 2020
31 Jan 2020 CH03 Secretary's details changed for Mr Robin Graham Wills on 27 January 2020
31 Jan 2020 CH01 Director's details changed for Mr Robin Graham Wills on 21 January 2020
31 Jan 2020 CH01 Director's details changed for Mrs Jennifer Ann Compton Wills on 27 January 2020
17 May 2019 CS01 Confirmation statement made on 15 May 2019 with no updates