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50 ST JAMES LIMITED

Company number 04726917

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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)
11 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
11 Jan 2011 4.72 Return of final meeting in a creditors' voluntary winding up
27 Nov 2009 4.20 Statement of affairs with form 4.19
27 Nov 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-11-16
25 Nov 2009 AD01 Registered office address changed from 10 Brick Street London W1J 7HQ on 25 November 2009
15 May 2009 AA Full accounts made up to 31 December 2007
13 Feb 2009 363a Return made up to 31/01/09; full list of members
06 Aug 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
02 May 2008 288b Appointment Terminated Director derek llambias
21 Feb 2008 363a Return made up to 31/01/08; full list of members
01 Nov 2007 AA Full accounts made up to 31 December 2006
05 Jun 2007 288a New secretary appointed
05 Jun 2007 288b Secretary resigned
18 May 2007 AUD Auditor's resignation
23 Apr 2007 225 Accounting reference date shortened from 31/03/07 to 31/12/06
16 Apr 2007 AA Full accounts made up to 31 March 2006
06 Feb 2007 363a Return made up to 31/01/07; full list of members
20 Jun 2006 288a New director appointed
24 Apr 2006 288b Director resigned
09 Feb 2006 363a Return made up to 31/01/06; full list of members
09 Feb 2006 288c Director's particulars changed
30 Jan 2006 AA Full accounts made up to 27 March 2005
22 Feb 2005 363s Return made up to 31/01/05; full list of members
04 Feb 2005 AA Full accounts made up to 28 March 2004
21 Sep 2004 288c Director's particulars changed