88 ST JAMES'S STREET (UK) LIMITED

Company number 05397735

Date	Type	Description	View / Download
08 Nov 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Aug 2012	2.24B	Administrator's progress report to 31 July 2012	(17 pages)
08 Aug 2012	2.35B	Notice of move from Administration to Dissolution on 31 July 2012	(17 pages)
09 Mar 2012	2.24B	Administrator's progress report to 7 February 2012	(16 pages)
04 Oct 2011	F2.18	Notice of deemed approval of proposals	(1 page)
19 Sep 2011	2.17B	Statement of administrator's proposal	(30 pages)
06 Sep 2011	MISC	Section 519	(1 page)
05 Sep 2011	MISC	Section 519	(1 page)
17 Aug 2011	AD01	Registered office address changed from 5th Floor Walmer House 288 Regent Street London W1B 2AL on 17 August 2011	(1 page)
16 Aug 2011	2.12B	Appointment of an administrator	(1 page)
20 Jul 2011	TM01	Termination of appointment of Declan Walsh as a director	(1 page)
20 Jul 2011	TM02	Termination of appointment of Declan Walsh as a secretary	(1 page)
14 Apr 2011	AR01	Annual return made up to 18 March 2011 with full list of shareholders Statement of capital on 2011-04-14 GBP 2	(5 pages)
26 Aug 2010	AA	Full accounts made up to 31 March 2009	(14 pages)
30 Mar 2010	AR01	Annual return made up to 18 March 2010 with full list of shareholders	(5 pages)
29 Mar 2010	CH01	Director's details changed for Robin James Charles Paterson on 1 October 2009	(2 pages)
18 May 2009	363a	Return made up to 18/03/09; full list of members	(3 pages)
24 Apr 2009	AA	Full accounts made up to 31 March 2008	(13 pages)
21 Aug 2008	363s	Return made up to 18/03/08; no change of members 363(288) ‐ Director's particulars changed	(7 pages)
29 Apr 2008	AUD	Auditor's resignation	(1 page)
29 Jan 2008	AA	Accounts for a small company made up to 31 March 2007	(7 pages)
09 May 2007	363s	Return made up to 18/03/07; no change of members	(7 pages)
03 Feb 2007	AA	Full accounts made up to 31 March 2006	(12 pages)
26 Apr 2006	395	Particulars of mortgage/charge	(3 pages)
21 Apr 2006	395	Particulars of mortgage/charge	(3 pages)

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