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ST. JAMES'S STREET PROPERTIES LIMITED

Company number 03487648

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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)
05 Jul 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Apr 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
22 Sep 2023	AD01	Registered office address changed from 2nd Floor 14 st George Street London W1S 1FE United Kingdom to 4th Floor St Albans House 57- 59 Haymarket London SW1Y 4QX on 22 September 2023	View PDF Registered office address changed from 2nd Floor 14 st George Street London W1S 1FE United Kingdom to 4th Floor St Albans House 57- 59 Haymarket London SW1Y 4QX on 22 September 2023 - link opens in a new window - 1 page (1 page)
20 Apr 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Apr 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-30 - link opens in a new window - 1 page (1 page)
20 Apr 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
27 Jun 2022	CS01	Confirmation statement made on 15 June 2022 with no updates	View PDF Confirmation statement made on 15 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 4 pages (4 pages)
21 Sep 2021	CH01	Director's details changed for Eilish Rose Smeaton on 1 July 2021	View PDF Director's details changed for Eilish Rose Smeaton on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
12 Jul 2021	AP01	Appointment of Eilish Rose Smeaton as a director on 1 July 2021	View PDF Appointment of Eilish Rose Smeaton as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
11 Jul 2021	TM01	Termination of appointment of Selwyn Heycock as a director on 30 June 2021	View PDF Termination of appointment of Selwyn Heycock as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
15 Jun 2021	CS01	Confirmation statement made on 15 June 2021 with updates	View PDF Confirmation statement made on 15 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Mar 2021	AP01	Appointment of Mr Richard John Hall as a director on 10 March 2021	View PDF Appointment of Mr Richard John Hall as a director on 10 March 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	AD01	Registered office address changed from First Floor, Skyways House Speke Road Speke Liverpool L70 1AB to 2nd Floor 14 st George Street London W1S 1FE on 26 March 2021	View PDF Registered office address changed from First Floor, Skyways House Speke Road Speke Liverpool L70 1AB to 2nd Floor 14 st George Street London W1S 1FE on 26 March 2021 - link opens in a new window - 1 page (1 page)
09 Feb 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 7 pages (7 pages)
18 Jan 2021	PSC02	Notification of Trenport Property Holdings Limited as a person with significant control on 13 January 2021	View PDF Notification of Trenport Property Holdings Limited as a person with significant control on 13 January 2021 - link opens in a new window - 2 pages (2 pages)
18 Jan 2021	PSC07	Cessation of Littlewoods Limited as a person with significant control on 13 January 2021	View PDF Cessation of Littlewoods Limited as a person with significant control on 13 January 2021 - link opens in a new window - 1 page (1 page)
16 Jun 2020	CS01	Confirmation statement made on 15 June 2020 with no updates	View PDF Confirmation statement made on 15 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2020	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 7 pages (7 pages)
25 Jun 2019	CS01	Confirmation statement made on 15 June 2019 with updates	View PDF Confirmation statement made on 15 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
22 Mar 2019	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 7 pages (7 pages)
09 Jul 2018	CS01	Confirmation statement made on 15 June 2018 with updates	View PDF Confirmation statement made on 15 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
22 Mar 2018	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 7 pages (7 pages)
17 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	View PDF Confirmation statement made on 15 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
12 Apr 2017	TM01	Termination of appointment of Gregory Vincent Pateras as a director on 23 March 2017	View PDF Termination of appointment of Gregory Vincent Pateras as a director on 23 March 2017 - link opens in a new window - 1 page (1 page)

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