Advanced company searchLink opens in new window

ST. JAMES (CROUCH END) LIMITED

Company number 06420835

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Aug 2016 GAZ2 Final Gazette dissolved following liquidation
05 May 2016 4.72 Return of final meeting in a creditors' voluntary winding up
03 Jul 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
08 May 2015 AD01 Registered office address changed from C/O Cooper Murray 4 Devonshire Street Suite Lg6 London W1W 5DT to St Anns Manor 6-8 st Ann Street Salisbury Wiltshire SP1 2DN on 8 May 2015
12 Mar 2015 600 Appointment of a voluntary liquidator
12 Mar 2015 4.20 Statement of affairs with form 4.19
12 Mar 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-02-27
10 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
04 Feb 2015 TM01 Termination of appointment of Clive Nunes-Vaz as a director on 16 January 2015
04 Feb 2015 TM01 Termination of appointment of James Robert Ballard as a director on 16 January 2015
04 Feb 2015 TM01 Termination of appointment of James Wilkinson as a director on 16 January 2015
07 Nov 2014 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 120
11 Aug 2014 AD01 Registered office address changed from 5Th Floor Tennyson House 159/165 Great Portland Street London W1W 5PA to C/O Cooper Murray 4 Devonshire Street Suite Lg6 London W1W 5DT on 11 August 2014
03 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
17 Dec 2013 AR01 Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 120
04 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
06 Dec 2012 AR01 Annual return made up to 7 November 2012 with full list of shareholders
02 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
26 Jan 2012 AR01 Annual return made up to 7 November 2011 with full list of shareholders
25 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
29 Dec 2010 AR01 Annual return made up to 7 November 2010 with full list of shareholders
12 Jan 2010 CH03 Secretary's details changed for Simon Charles Trussell on 2 October 2009
12 Jan 2010 AR01 Annual return made up to 7 November 2009 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for Simon Charles Trussell on 2 October 2009
20 Sep 2009 AA Total exemption small company accounts made up to 30 April 2009