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ST. JAMES'S INVESTMENTS LIMITED

Company number 02846474

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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)
19 Jun 2019 GAZ2 Final Gazette dissolved following liquidation
19 Mar 2019 L64.07 Completion of winding up
21 Feb 2018 TM01 Termination of appointment of Christopher Peter Borkowski as a director on 16 October 2016
21 Feb 2018 PSC07 Cessation of Sji Group Ltd as a person with significant control on 17 October 2016
21 Feb 2018 TM02 Termination of appointment of Yuliya Borkowski as a secretary on 17 October 2016
16 Dec 2016 COCOMP Order of court to wind up
10 Oct 2016 AA Micro company accounts made up to 30 September 2016
10 Oct 2016 CS01 Confirmation statement made on 20 August 2016 with updates
16 Jun 2016 AA Micro company accounts made up to 30 September 2015
23 Feb 2016 AD01 Registered office address changed from C/O Sji Group Ltd 67 Grosvenor Street London W1K 3JN to Suite 34 New House 67-68 Hatton Garden London EC1N 8JY on 23 February 2016
13 Sep 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-13
  • GBP 10,000
01 Jul 2015 AA Micro company accounts made up to 30 September 2014
06 May 2015 AD01 Registered office address changed from 30 New Bond Street London W1S 2RN to C/O Sji Group Ltd 67 Grosvenor Street London W1K 3JN on 6 May 2015
01 Sep 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 10,000
29 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
02 Oct 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 10,000
01 Oct 2013 CH01 Director's details changed for Mr Christopher Peter Borkowski on 1 October 2009
29 Sep 2013 CH03 Secretary's details changed for Mrs Yuliya Borkowski on 27 September 2013
29 Sep 2013 AP03 Appointment of Mrs Yuliya Borkowski as a secretary
29 Sep 2013 TM02 Termination of appointment of Catherine Mccollum as a secretary
27 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
12 Sep 2012 AR01 Annual return made up to 20 August 2012 with full list of shareholders
06 Aug 2012 TM01 Termination of appointment of Roger Salisbury as a director
28 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
22 Aug 2011 AR01 Annual return made up to 20 August 2011 with full list of shareholders