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ST JAMES PARADE (39) LIMITED

Company number 04971795

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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)
23 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Dec 2009 GAZ1(A) First Gazette notice for voluntary strike-off
25 Nov 2009 DS01 Application to strike the company off the register
08 Oct 2009 TM02 Termination of appointment of George Ware as a secretary
08 Oct 2009 TM01 Termination of appointment of George Ware as a director
10 Jul 2009 287 Registered office changed on 10/07/2009 from penvose house broad lane upper bucklebury reading berkshire RG7 6QH
19 Dec 2008 363a Return made up to 20/11/08; full list of members
17 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
17 Dec 2007 363s Return made up to 20/11/07; no change of members
02 Oct 2007 AA Total exemption full accounts made up to 30 November 2006
10 Dec 2006 363s Return made up to 20/11/06; full list of members
10 Dec 2006 363(288) Director's particulars changed
05 Oct 2006 AA Accounts made up to 30 November 2005
15 Dec 2005 363s Return made up to 20/11/05; full list of members
15 Dec 2005 363(287) Registered office changed on 15/12/05
21 Sep 2005 AA Accounts made up to 30 November 2004
07 Feb 2005 287 Registered office changed on 07/02/05 from: stoneham gate stoneham lane southampton hampshire SO50 9NW
21 Dec 2004 363s Return made up to 20/11/04; full list of members
21 Dec 2004 363(288) Secretary resigned;director's particulars changed
14 Jun 2004 288a New secretary appointed;new director appointed
29 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint resign non trad 23/04/04
29 Apr 2004 288a New director appointed
29 Apr 2004 88(2)R Ad 23/04/04--------- £ si 1@1=1 £ ic 1/2
29 Apr 2004 287 Registered office changed on 29/04/04 from: 1 georges square bath street bristol BS1 6BA
29 Apr 2004 288b Director resigned