Advanced company searchLink opens in new window

CHANCERY ST. JAMES PLC

Company number 03731810

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
20 Jun 2019 LIQ13 Return of final meeting in a members' voluntary winding up
15 May 2019 LIQ03 Liquidators' statement of receipts and payments to 2 March 2019
09 May 2018 LIQ03 Liquidators' statement of receipts and payments to 2 March 2018
20 May 2017 4.68 Liquidators' statement of receipts and payments to 2 March 2017
22 Mar 2016 600 Appointment of a voluntary liquidator
22 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-03
22 Mar 2016 4.70 Declaration of solvency
22 Mar 2016 AD01 Registered office address changed from 1-2 Castle Lane London SW1E 6DR England to 2nd Floor 110 Cannon Street London EC4N 6EU on 22 March 2016
26 Feb 2016 MR04 Satisfaction of charge 037318100003 in full
26 Feb 2016 MR04 Satisfaction of charge 037318100002 in full
31 Dec 2015 AA Group of companies' accounts made up to 30 June 2015
21 Sep 2015 AD01 Registered office address changed from 32nd Floor 30 st Mary Axe London EC3A 8BF to 1-2 Castle Lane London SW1E 6DR on 21 September 2015
24 Mar 2015 AR01 Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 50,000
30 Dec 2014 AA Group of companies' accounts made up to 30 June 2014
04 Apr 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 50,000
29 Jan 2014 MR01 Registration of charge 037318100003
06 Jan 2014 AA Full accounts made up to 30 June 2013
24 Dec 2013 MEM/ARTS Memorandum and Articles of Association
24 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Dec 2013 MR01 Registration of charge 037318100002
09 Aug 2013 MR04 Satisfaction of charge 1 in full
01 Aug 2013 TM02 Termination of appointment of Peter Cross as a secretary