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THE ST JAMES GIN CO LTD

Company number 04041354

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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)
30 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jan 2013 DS01 Application to strike the company off the register
14 Aug 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
Statement of capital on 2012-08-14
  • GBP 100
06 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
22 Aug 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
23 May 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-05-20
23 May 2011 SH01 Statement of capital following an allotment of shares on 20 May 2011
  • GBP 100
10 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
30 Jul 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
02 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
29 Aug 2009 363a Return made up to 26/07/09; full list of members
05 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
22 Sep 2008 363a Return made up to 26/07/08; full list of members
28 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
31 Jul 2007 363a Return made up to 26/07/07; full list of members
26 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
29 Aug 2006 363a Return made up to 26/07/06; full list of members
02 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
01 Aug 2005 363a Return made up to 26/07/05; full list of members
14 Oct 2004 AA Accounts made up to 31 March 2004
21 Sep 2004 363s Return made up to 26/07/04; full list of members
09 Mar 2004 288c Director's particulars changed
09 Mar 2004 288a New secretary appointed
09 Mar 2004 288b Secretary resigned