- Company Overview for ST. JAMES'S INVESTMENTS LIMITED (02846474)
- Filing history for ST. JAMES'S INVESTMENTS LIMITED (02846474)
- People for ST. JAMES'S INVESTMENTS LIMITED (02846474)
- Charges for ST. JAMES'S INVESTMENTS LIMITED (02846474)
- Insolvency for ST. JAMES'S INVESTMENTS LIMITED (02846474)
- More for ST. JAMES'S INVESTMENTS LIMITED (02846474)
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) |
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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
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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
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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
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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 |