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THE GUILD OF ST JAMES (INVESTMENT) LIMITED

Company number 03720438

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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)
07 Oct 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Jun 2014 GAZ1 First Gazette notice for compulsory strike-off
27 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Mar 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
Statement of capital on 2013-03-20
  • GBP 8,000
20 Mar 2013 CH04 Secretary's details changed for The Guild of St James Group Ltd on 1 January 2013
24 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
01 Nov 2012 TM01 Termination of appointment of Charles Fowler as a director
01 Nov 2012 AP01 Appointment of Miss Philippa Glassbrook as a director
20 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 9
16 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
16 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
16 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
31 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 8
31 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 7
23 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Mar 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
22 Dec 2011 AD01 Registered office address changed from Dove Rock Plaidy Lane Plaidy Looe Cornwall PL13 1LF on 22 December 2011
23 May 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
25 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Mar 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
26 Mar 2010 CH04 Secretary's details changed for The Guild of St James Group Ltd on 25 February 2010
26 Mar 2010 CH01 Director's details changed for Charles Edward Averill Fowler on 25 February 2010
25 Feb 2010 AD01 Registered office address changed from Bennallack Cowlands Kea Truro Cornwall TR3 6AT on 25 February 2010
01 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009