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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
10 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
02 Oct 2017 DS01 Application to strike the company off the register
01 Jun 2017 AA Total exemption small company accounts made up to 31 October 2016
17 Sep 2016 CH01 Director's details changed for Mrs Karen Zardin on 16 September 2016
17 Sep 2016 CH01 Director's details changed for Mr David John William Morrison on 16 September 2016
20 Aug 2016 CS01 Confirmation statement made on 14 August 2016 with updates
09 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
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
23 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
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
15 Aug 2014 CH01 Director's details changed for Mr David John William Morrison on 1 August 2014
15 Aug 2014 CH01 Director's details changed for Mrs Karen Zardin on 1 August 2014
29 May 2014 AA Total exemption small company accounts made up to 31 October 2013
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
15 Aug 2013 CH01 Director's details changed for Mr David John William Morrison on 14 August 2013
15 Aug 2013 CH01 Director's details changed for Mrs Karen Zardin on 14 August 2013
29 May 2013 AA Total exemption small company accounts made up to 31 October 2012
24 Aug 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
19 Mar 2012 AA Total exemption small company accounts made up to 31 October 2011
28 Sep 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
04 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
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
19 May 2011 SH01 Statement of capital following an allotment of shares on 14 April 2011
  • GBP 102
18 May 2011 AR01 Annual return made up to 14 August 2010 with full list of shareholders