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ST. JAMES'S HOUSE

Company number 02403676

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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)
10 Oct 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Jul 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
30 Apr 2024	AD01	Registered office address changed from 4th Floor Allan House 10 John Princes Street London W1G 0AH England to 14 Bonhill Street London EC2A 4BX on 30 April 2024	View PDF Registered office address changed from 4th Floor Allan House 10 John Princes Street London W1G 0AH England to 14 Bonhill Street London EC2A 4BX on 30 April 2024 - link opens in a new window - 3 pages (3 pages)
14 Nov 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Nov 2023	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 8 pages (8 pages)
10 Jul 2023	LIQ03	Liquidators' statement of receipts and payments to 8 May 2023	View PDF Liquidators' statement of receipts and payments to 8 May 2023 - link opens in a new window - 12 pages (12 pages)
21 Jun 2022	LIQ03	Liquidators' statement of receipts and payments to 8 May 2022	View PDF Liquidators' statement of receipts and payments to 8 May 2022 - link opens in a new window - 12 pages (12 pages)
10 Jun 2021	LIQ03	Liquidators' statement of receipts and payments to 8 May 2021	View PDF Liquidators' statement of receipts and payments to 8 May 2021 - link opens in a new window - 12 pages (12 pages)
20 Jul 2020	LIQ03	Liquidators' statement of receipts and payments to 8 May 2020	View PDF Liquidators' statement of receipts and payments to 8 May 2020 - link opens in a new window - 13 pages (13 pages)
29 May 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
29 May 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 May 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-05-09	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-05-09 - link opens in a new window - 1 page (1 page)
30 Apr 2019	AD01	Registered office address changed from Caxton House 129 st John's Way London N19 3RQ to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 30 April 2019	View PDF Registered office address changed from Caxton House 129 st John's Way London N19 3RQ to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 30 April 2019 - link opens in a new window - 1 page (1 page)
11 Feb 2019	TM01	Termination of appointment of Nicholas John Perry as a director on 10 February 2019	View PDF Termination of appointment of Nicholas John Perry as a director on 10 February 2019 - link opens in a new window - 1 page (1 page)
11 Feb 2019	AP01	Appointment of Mr Steve Robert Scotland as a director on 28 January 2019	View PDF Appointment of Mr Steve Robert Scotland as a director on 28 January 2019 - link opens in a new window - 2 pages (2 pages)
29 Jan 2019	TM01	Termination of appointment of Penelope Fulton Abraham as a director on 29 January 2019	View PDF Termination of appointment of Penelope Fulton Abraham as a director on 29 January 2019 - link opens in a new window - 1 page (1 page)
27 Dec 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 25 pages (25 pages)
09 Nov 2018	TM01	Termination of appointment of Linda Ann Massie as a director on 5 November 2018	View PDF Termination of appointment of Linda Ann Massie as a director on 5 November 2018 - link opens in a new window - 1 page (1 page)
29 Aug 2018	AP01	Appointment of Mrs Janice Woodruff as a director on 23 July 2018	View PDF Appointment of Mrs Janice Woodruff as a director on 23 July 2018 - link opens in a new window - 2 pages (2 pages)
19 Jul 2018	CS01	Confirmation statement made on 19 July 2018 with no updates	View PDF Confirmation statement made on 19 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2018	AP01	Appointment of Mr Charles Batchelor as a director on 30 April 2018	View PDF Appointment of Mr Charles Batchelor as a director on 30 April 2018 - link opens in a new window - 2 pages (2 pages)
10 May 2018	AP01	Appointment of Ms Gemma Mitchell as a director on 19 February 2018	View PDF Appointment of Ms Gemma Mitchell as a director on 19 February 2018 - link opens in a new window - 2 pages (2 pages)
05 Dec 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 27 pages (27 pages)
08 Nov 2017	CH01	Director's details changed for Miss Faye Deirdre Mcguinness on 7 November 2017	View PDF Director's details changed for Miss Faye Deirdre Mcguinness on 7 November 2017 - link opens in a new window - 2 pages (2 pages)
07 Nov 2017	CH01	Director's details changed for Ms Linda Ann Massie on 7 November 2017	View PDF Director's details changed for Ms Linda Ann Massie on 7 November 2017 - link opens in a new window - 2 pages (2 pages)

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