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ST JAMES PARADE (75) LIMITED

Company number 05900687

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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)
06 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
09 Nov 2011 DS01 Application to strike the company off the register
27 Oct 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
Statement of capital on 2011-10-27
  • GBP 2
26 Sep 2011 AA Accounts for a dormant company made up to 31 August 2010
26 Oct 2010 AR01 Annual return made up to 6 September 2010 with full list of shareholders
22 Jun 2010 AP01 Appointment of Lindsay Jane Ozanne as a director
22 Jun 2010 AP01 Appointment of Mary Rose Lacey as a director
22 Jun 2010 AP04 Appointment of Rbc Trust Company (Guernsey) Limited as a secretary
22 Jun 2010 TM02 Termination of appointment of Colin Paul as a secretary
22 Jun 2010 TM01 Termination of appointment of Colin Paul as a director
22 Jun 2010 TM01 Termination of appointment of Diane Paul as a director
22 Jun 2010 AD01 Registered office address changed from 39 the Ridgeway Fetcham Leatherhead Surrey KT22 9BE on 22 June 2010
20 May 2010 AA Accounts for a dormant company made up to 31 August 2009
25 Aug 2009 363a Return made up to 09/08/09; full list of members
24 Jun 2009 AA Accounts made up to 31 August 2008
01 Oct 2008 363s Return made up to 09/08/08; no change of members
11 Jun 2008 AA Accounts made up to 31 August 2007
27 Sep 2007 287 Registered office changed on 27/09/07 from: burlington house boltleigh grange business park hedge end southampton SO30 2DF
13 Sep 2007 363s Return made up to 09/08/07; full list of members
17 Nov 2006 288a New secretary appointed;new director appointed
17 Nov 2006 288a New director appointed
15 Nov 2006 287 Registered office changed on 15/11/06 from: 1 georges square bath street bristol avon BS1 6BA
15 Nov 2006 88(2)R Ad 08/11/06--------- £ si 1@1=1 £ ic 1/2
15 Nov 2006 288b Director resigned