- Company Overview for ST. JAMES (CROUCH END) LIMITED (06420835)
- Filing history for ST. JAMES (CROUCH END) LIMITED (06420835)
- People for ST. JAMES (CROUCH END) LIMITED (06420835)
- Charges for ST. JAMES (CROUCH END) LIMITED (06420835)
- Insolvency for ST. JAMES (CROUCH END) LIMITED (06420835)
- More for ST. JAMES (CROUCH END) LIMITED (06420835)
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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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
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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
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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
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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 |