- Company Overview for THOMAS ST JOHN LIMITED (06664415)
- Filing history for THOMAS ST JOHN LIMITED (06664415)
- People for THOMAS ST JOHN LIMITED (06664415)
- Charges for THOMAS ST JOHN LIMITED (06664415)
- More for THOMAS ST JOHN LIMITED (06664415)
| 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) |
|---|---|---|---|
| 24 Mar 2016 | MR01 | Registration of charge 066644150003, created on 21 March 2016 | |
| 01 Mar 2016 | CH01 | Director's details changed for Mr Timothy Smyth on 1 March 2016 | |
| 24 Feb 2016 | AD01 | Registered office address changed from Castle House 75 Wells Street London W1T 3QH to 30 Market Place London W1W 8AP on 24 February 2016 | |
| 08 Dec 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 29 Sep 2015 | AA01 | Previous accounting period shortened from 31 December 2014 to 30 December 2014 | |
| 02 Sep 2015 | AR01 |
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
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| 19 Mar 2015 | SH01 |
Statement of capital following an allotment of shares on 31 December 2014
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| 10 Dec 2014 | AR01 |
Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-12-10
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| 03 Dec 2014 | SH06 |
Cancellation of shares. Statement of capital on 28 July 2014
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| 07 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 18 Sep 2014 | TM01 | Termination of appointment of Lila Micevska as a director on 18 September 2014 | |
| 18 Dec 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 25 Nov 2013 | MR01 | Registration of charge 066644150002 | |
| 30 Aug 2013 | AR01 |
Annual return made up to 5 August 2013 with full list of shareholders
Statement of capital on 2013-08-30
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| 28 Aug 2013 | CH01 | Director's details changed for Mr Thomas St John on 1 August 2013 | |
| 28 Aug 2013 | CH03 | Secretary's details changed for Mrs Suk-Wai St John on 1 August 2013 | |
| 24 Jul 2013 | AP01 | Appointment of Mr Timothy Smyth as a director | |
| 10 Jun 2013 | TM01 | Termination of appointment of Mimi Mustapha as a director | |
| 05 Nov 2012 | AP01 | Appointment of Mrs Suk-Wai St John as a director | |
| 01 Nov 2012 | AP01 | Appointment of Ms Lila Micevska as a director | |
| 05 Sep 2012 | AR01 | Annual return made up to 5 August 2012 with full list of shareholders | |
| 05 Sep 2012 | DISS40 | Compulsory strike-off action has been discontinued | |
| 04 Sep 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 04 Sep 2012 | SH01 |
Statement of capital following an allotment of shares on 1 April 2011
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| 28 Aug 2012 | GAZ1 | First Gazette notice for compulsory strike-off |