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ST JAMES LEISURE (UK) LIMITED

Company number 04296198

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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)
02 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Oct 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
01 Jun 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Sep 2016	CH01	Director's details changed for Mrs Karen Zardin on 16 September 2016	View PDF Director's details changed for Mrs Karen Zardin on 16 September 2016 - link opens in a new window - 2 pages (2 pages)
17 Sep 2016	CH01	Director's details changed for Mr David John William Morrison on 16 September 2016	View PDF Director's details changed for Mr David John William Morrison on 16 September 2016 - link opens in a new window - 2 pages (2 pages)
20 Aug 2016	CS01	Confirmation statement made on 14 August 2016 with updates	View PDF Confirmation statement made on 14 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
09 Jun 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Aug 2015	AR01	Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 102	View PDF Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 102 - link opens in a new window - 6 pages (6 pages)
23 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Aug 2014	AR01	Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 102	View PDF Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 102 - link opens in a new window - 6 pages (6 pages)
15 Aug 2014	CH01	Director's details changed for Mr David John William Morrison on 1 August 2014	View PDF Director's details changed for Mr David John William Morrison on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
15 Aug 2014	CH01	Director's details changed for Mrs Karen Zardin on 1 August 2014	View PDF Director's details changed for Mrs Karen Zardin on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
29 May 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 4 pages (4 pages)
15 Aug 2013	AR01	Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-08-15 GBP 102	View PDF Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-08-15 GBP 102 - link opens in a new window - 6 pages (6 pages)
15 Aug 2013	CH01	Director's details changed for Mr David John William Morrison on 14 August 2013	View PDF Director's details changed for Mr David John William Morrison on 14 August 2013 - link opens in a new window - 2 pages (2 pages)
15 Aug 2013	CH01	Director's details changed for Mrs Karen Zardin on 14 August 2013	View PDF Director's details changed for Mrs Karen Zardin on 14 August 2013 - link opens in a new window - 2 pages (2 pages)
29 May 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 4 pages (4 pages)
24 Aug 2012	AR01	Annual return made up to 14 August 2012 with full list of shareholders	View PDF Annual return made up to 14 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Mar 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 7 pages (7 pages)
28 Sep 2011	AR01	Annual return made up to 14 August 2011 with full list of shareholders	View PDF Annual return made up to 14 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 5 pages (5 pages)
19 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares converted 14/04/2011	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares converted 14/04/2011 - link opens in a new window - 22 pages (22 pages)
19 May 2011	SH01	Statement of capital following an allotment of shares on 14 April 2011 GBP 102	View PDF Statement of capital following an allotment of shares on 14 April 2011 GBP 102 - link opens in a new window - 4 pages (4 pages)
18 May 2011	AR01	Annual return made up to 14 August 2010 with full list of shareholders	View PDF Annual return made up to 14 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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