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ST JAMES CLEANING AND SUPPORT SERVICES LIMITED

Company number 03488985

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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 Aug 2020 GAZ2 Final Gazette dissolved following liquidation
19 May 2020 LIQ13 Return of final meeting in a members' voluntary winding up
26 Mar 2020 CH01 Director's details changed for Mrs Stephanie Alison Pound on 15 March 2020
11 Nov 2019 CH01 Director's details changed for Richard John Butler on 16 September 2019
30 Sep 2019 CH01 Director's details changed for Richard John Butler on 2 October 2018
27 Jun 2019 AD01 Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT to 15 Canada Square London E14 5GL on 27 June 2019
26 Jun 2019 LIQ01 Declaration of solvency
26 Jun 2019 600 Appointment of a voluntary liquidator
26 Jun 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-05-30
07 Jan 2019 CS01 Confirmation statement made on 6 January 2019 with updates
08 Oct 2018 CH01 Director's details changed for Richard John Butler on 2 October 2018
13 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
08 Jan 2018 CS01 Confirmation statement made on 8 January 2018 with updates
27 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
19 Apr 2017 TM01 Termination of appointment of Stuart Weatherson as a director on 24 November 2015
07 Feb 2017 CS01 Confirmation statement made on 6 February 2017 with updates
10 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with no updates
09 Jan 2017 CS01 Confirmation statement made on 6 January 2017 with updates
21 Nov 2016 TM01 Termination of appointment of William Edmond Moore as a director on 18 November 2016
21 Nov 2016 TM01 Termination of appointment of Jeffrey Paul Flanagan as a director on 18 November 2016
21 Nov 2016 TM01 Termination of appointment of David John Lawton as a director on 18 November 2016
21 Nov 2016 AP01 Appointment of Richard John Butler as a director on 17 November 2016
21 Nov 2016 AP01 Appointment of Mrs Stephanie Alison Pound as a director on 17 November 2016
01 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
07 Jan 2016 AR01 Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 115