ST. JOHNS WOOD INVESTMENTS LIMITED

Company number 04531417

Date	Type	Description	View / Download
04 Sep 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Jun 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
04 Dec 2017	LIQ03	Liquidators' statement of receipts and payments to 21 September 2017	(13 pages)
18 Oct 2017	AD01	Registered office address changed from Albemarle House 1 Albemarle Street London W1S 4HA to 58 Hugh Street London SW1V 4ER on 18 October 2017	(2 pages)
18 Oct 2016	AD01	Registered office address changed from Hillsdown House 32 Hampstead High Street London NW3 1QD to Albemarle House 1 Albemarle Street London W1S 4HA on 18 October 2016	(2 pages)
12 Oct 2016	600	Appointment of a voluntary liquidator	(1 page)
12 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-22	(1 page)
12 Oct 2016	4.70	Declaration of solvency	(3 pages)
07 Sep 2016	AA	Total exemption full accounts made up to 30 June 2016	(10 pages)
29 Jun 2016	AA01	Current accounting period extended from 31 March 2016 to 30 June 2016	(3 pages)
15 Dec 2015	AA	Total exemption full accounts made up to 31 March 2015	(10 pages)
17 Sep 2015	AR01	Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 1,000	(5 pages)
06 Jan 2015	AA	Total exemption full accounts made up to 31 March 2014	(10 pages)
16 Sep 2014	AR01	Annual return made up to 10 September 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 1,000	(5 pages)
22 Nov 2013	AA	Total exemption full accounts made up to 31 March 2013	(10 pages)
11 Sep 2013	AR01	Annual return made up to 10 September 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 1,000	(5 pages)
13 Nov 2012	AA	Total exemption full accounts made up to 31 March 2012	(10 pages)
12 Nov 2012	AR01	Annual return made up to 10 September 2012 with full list of shareholders	(6 pages)
21 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(40 pages)
18 Nov 2011	AA	Total exemption full accounts made up to 31 March 2011	(11 pages)
12 Sep 2011	AR01	Annual return made up to 10 September 2011 with full list of shareholders	(6 pages)
08 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
29 Nov 2010	AR01	Annual return made up to 10 September 2010 with full list of shareholders	(6 pages)
17 Dec 2009	AA	Total exemption full accounts made up to 31 March 2009	(11 pages)
03 Nov 2009	AR01	Annual return made up to 10 September 2009 with full list of shareholders	(8 pages)