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ST JAMES SECURITIES RIVERSIDE INVESTMENTS LIMITED

Company number 02235408

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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)
07 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
16 Apr 2012 DS01 Application to strike the company off the register
10 Apr 2012 SH20 Statement by Directors
10 Apr 2012 SH19 Statement of capital on 10 April 2012
  • GBP 1
10 Apr 2012 CAP-SS Solvency Statement dated 29/03/12
10 Apr 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Apr 2012 AD01 Registered office address changed from Level 12 the Basilica 2, King Charles Street Leeds LS1 6LS United Kingdom on 3 April 2012
02 Apr 2012 AD01 Registered office address changed from 4th Floor Bridgewater Place Water Lane Leeds West Yorkshire LS11 5BZ on 2 April 2012
23 Dec 2011 AA Full accounts made up to 31 March 2011
18 Oct 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
21 Jan 2011 AP01 Appointment of Mr John Antony Batty as a director
21 Jan 2011 TM01 Termination of appointment of Roland Stross as a director
22 Dec 2010 AA Accounts for a small company made up to 31 March 2010
11 Oct 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
11 Oct 2010 CH01 Director's details changed for Mr Roland Peter Stross on 24 September 2010
10 May 2010 AUD Auditor's resignation
30 Dec 2009 AA Full accounts made up to 31 March 2009
30 Sep 2009 363a Return made up to 24/09/09; full list of members
30 Sep 2009 288c Director's Change of Particulars / james quarmby / 30/09/2009 / HouseName/Number was: , now: arthington park; Street was: arthington park, now: arthington; Occupation was: quantity surveyor, now: engineer
04 Feb 2009 AA Full accounts made up to 31 March 2008
03 Oct 2008 363a Return made up to 24/09/08; full list of members
06 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27
06 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
06 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16