- Company Overview for ST JAMES CAPITAL SEAGRAVE ROAD LIMITED (05089874)
- Filing history for ST JAMES CAPITAL SEAGRAVE ROAD LIMITED (05089874)
- People for ST JAMES CAPITAL SEAGRAVE ROAD LIMITED (05089874)
- Charges for ST JAMES CAPITAL SEAGRAVE ROAD LIMITED (05089874)
- Insolvency for ST JAMES CAPITAL SEAGRAVE ROAD LIMITED (05089874)
- More for ST JAMES CAPITAL SEAGRAVE ROAD LIMITED (05089874)
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) |
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20 May 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
20 Feb 2020 | LIQ03 | Liquidators' statement of receipts and payments to 12 February 2020 | |
20 Feb 2020 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
17 Oct 2019 | LIQ03 | Liquidators' statement of receipts and payments to 19 September 2019 | |
03 Jul 2019 | TM01 | Termination of appointment of Gary James Yardley as a director on 30 June 2019 | |
16 Oct 2018 | AD01 | Registered office address changed from 15 Grosvenor Street London W1K 4QZ to 55 Baker Street London W1U 7EU on 16 October 2018 | |
08 Oct 2018 | 600 | Appointment of a voluntary liquidator | |
08 Oct 2018 | RESOLUTIONS |
Resolutions
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08 Oct 2018 | LIQ01 | Declaration of solvency | |
18 Sep 2018 | TM01 | Termination of appointment of Ian David Hawksworth as a director on 14 September 2018 | |
02 Jan 2018 | CS01 | Confirmation statement made on 31 December 2017 with updates | |
01 Aug 2017 | AA | Full accounts made up to 31 December 2016 | |
07 Apr 2017 | TM01 | Termination of appointment of Yvonne Lillian Denyer as a director on 27 March 2017 | |
06 Jan 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
03 Jan 2017 | TM01 | Termination of appointment of Soumen Das as a director on 31 December 2016 | |
19 Dec 2016 | AP01 | Appointment of Mr Situl Suryakant Jobanputra as a director on 16 December 2016 | |
21 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
29 Apr 2016 | AP03 | Appointment of Miss Leigh Mccaveny as a secretary on 21 April 2016 | |
21 Jan 2016 | TM01 | Termination of appointment of William Reginald Black as a director on 31 December 2015 | |
04 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
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01 May 2015 | AA | Full accounts made up to 31 December 2014 | |
31 Dec 2014 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
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01 Aug 2014 | TM01 | Termination of appointment of Balbinder Singh Tattar as a director on 31 July 2014 | |
19 Mar 2014 | AA | Full accounts made up to 31 December 2013 | |
31 Dec 2013 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2013-12-31
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