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ST. JAMES OF LONDON (GROUP) LIMITED

Company number 05240832

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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)
14 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
29 Apr 2010 L64.04 Dissolution deferment
29 Apr 2010 L64.07 Completion of winding up
02 Jul 2008 COCOMP Order of court to wind up
22 May 2008 AA Total exemption small company accounts made up to 31 March 2007
15 Oct 2007 363s Return made up to 24/09/07; no change of members
14 Sep 2007 288b Secretary resigned
14 Sep 2007 288a New secretary appointed
11 Jun 2007 288b Director resigned
04 May 2007 AA Total exemption small company accounts made up to 31 March 2006
08 Feb 2007 395 Particulars of mortgage/charge
08 Feb 2007 395 Particulars of mortgage/charge
13 Oct 2006 363s Return made up to 24/09/06; full list of members
15 Aug 2006 88(3) Particulars of contract relating to shares
15 Aug 2006 88(2)R Ad 19/09/05--------- £ si 1@1
07 Jul 2006 88(2)O Ad 19/09/05--------- £ si 98@1
28 Jun 2006 288b Director resigned
01 Jun 2006 88(2)O Ad 19/09/05--------- £ si 98@1
11 May 2006 88(2)R Ad 19/09/05--------- £ si 1@1
20 Jan 2006 288b Secretary resigned
20 Jan 2006 288b Director resigned
16 Nov 2005 363s Return made up to 24/09/05; full list of members
14 Nov 2005 AA Accounts made up to 31 March 2005
14 Nov 2005 225 Accounting reference date shortened from 30/09/05 to 31/03/05
08 Nov 2005 288a New director appointed