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ST JAMES INVESTMENT COMPANY UK NO.3 LIMITED

Company number 04227130

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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)
01 Nov 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Aug 2017	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 - 12 pages (12 pages)
12 Aug 2016	AD01	Registered office address changed from 12 Semaphore Road Guildford Surrey GU1 3PS to Suite E12 Joseph's Well Westgate Leeds LS3 1AB on 12 August 2016	View PDF Registered office address changed from 12 Semaphore Road Guildford Surrey GU1 3PS to Suite E12 Joseph's Well Westgate Leeds LS3 1AB on 12 August 2016 - link opens in a new window - 2 pages (2 pages)
07 Aug 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
07 Aug 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Aug 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-07-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-07-27 - link opens in a new window - 1 page (1 page)
21 Jul 2016	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 7 pages (7 pages)
01 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 100	View PDF Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 100 - link opens in a new window - 4 pages (4 pages)
26 Apr 2016	AA01	Current accounting period extended from 31 December 2015 to 30 June 2016	View PDF Current accounting period extended from 31 December 2015 to 30 June 2016 - link opens in a new window - 1 page (1 page)
04 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
03 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 100	View PDF Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 100 - link opens in a new window - 4 pages (4 pages)
06 May 2015	CH01	Director's details changed for Anthony Gartland on 5 May 2015	View PDF Director's details changed for Anthony Gartland on 5 May 2015 - link opens in a new window - 2 pages (2 pages)
05 May 2015	CH01	Director's details changed for Anthony Gartland on 5 May 2015	View PDF Director's details changed for Anthony Gartland on 5 May 2015 - link opens in a new window - 2 pages (2 pages)
05 May 2015	CH01	Director's details changed for Lynne Frances Charlesworth on 5 May 2015	View PDF Director's details changed for Lynne Frances Charlesworth on 5 May 2015 - link opens in a new window - 2 pages (2 pages)
11 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 100	View PDF Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 100 - link opens in a new window - 4 pages (4 pages)
01 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
09 Oct 2013	TM01	Termination of appointment of Iain Baldwin as a director	View PDF Termination of appointment of Iain Baldwin as a director - link opens in a new window - 1 page (1 page)
05 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	View PDF Annual return made up to 1 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
13 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	View PDF Annual return made up to 1 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Jun 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
23 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	View PDF Annual return made up to 1 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Jun 2011	AP03	Appointment of Mr Simon Page as a secretary	View PDF Appointment of Mr Simon Page as a secretary - link opens in a new window - 1 page (1 page)
23 Jun 2011	TM02	Termination of appointment of Semaphore Business & Technology Consultants Llp as a secretary	View PDF Termination of appointment of Semaphore Business & Technology Consultants Llp as a secretary - link opens in a new window - 1 page (1 page)
10 Jun 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)

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