ST. JAMES'S VENTURE CAPITAL FUND LIMITED(THE)

Company number 01781241

Date	Type	Description	View / Download
30 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Jun 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
30 May 2017	CS01	Confirmation statement made on 16 May 2017 with updates	(5 pages)
01 Oct 2016	AD03	Register(s) moved to registered inspection location 27 st James's Place London SW1A 1NR	(2 pages)
01 Oct 2016	AD02	Register inspection address has been changed to 27 st James's Place London SW1A 1NR	(2 pages)
30 Sep 2016	AD01	Registered office address changed from 27 st James's Place London SW1A 1NR to 1 More London Place London SE1 2AF on 30 September 2016	(2 pages)
28 Sep 2016	600	Appointment of a voluntary liquidator	(2 pages)
28 Sep 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-07	(1 page)
28 Sep 2016	4.70	Declaration of solvency	(3 pages)
24 May 2016	AR01	Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 3,026,000	(7 pages)
12 May 2016	TM01	Termination of appointment of Christopher James Wise as a director on 12 May 2016	(1 page)
21 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages)
09 Nov 2015	CH01	Director's details changed for Miss Katie Elizabeth Thorpe on 2 November 2015	(2 pages)
22 May 2015	AR01	Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 3,026,000	(8 pages)
27 Mar 2015	AA	Accounts for a dormant company made up to 31 December 2014	(8 pages)
23 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 3,026,000	(8 pages)
11 Apr 2014	AA	Accounts for a dormant company made up to 31 December 2013	(8 pages)
08 Jan 2014	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 3,026,000	(8 pages)
06 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(15 pages)
31 Jul 2013	TM01	Termination of appointment of David Haysey as a director	(1 page)
23 Oct 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	(9 pages)
19 Sep 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 December 2012	(3 pages)
19 Sep 2012	AA	Full accounts made up to 31 March 2012	(20 pages)
29 Aug 2012	CH01	Director's details changed for Mr Christopher James Wise on 13 August 2012	(3 pages)
05 Jan 2012	AP01	Appointment of Lord Jonathan Andrew Kestenbaum as a director	(2 pages)