- Company Overview for ST. JAMES'S PLACE (PROPERTIES) LIMITED (06890166)
- Filing history for ST. JAMES'S PLACE (PROPERTIES) LIMITED (06890166)
- People for ST. JAMES'S PLACE (PROPERTIES) LIMITED (06890166)
- More for ST. JAMES'S PLACE (PROPERTIES) LIMITED (06890166)
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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08 May 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
20 Feb 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
08 Feb 2018 | DS01 | Application to strike the company off the register | |
03 Jan 2018 | AP01 | Appointment of Mr Craig Gordon Gentle as a director on 1 January 2018 | |
02 Jan 2018 | TM01 | Termination of appointment of David Charles Bellamy as a director on 31 December 2017 | |
17 Jun 2017 | CS01 | Confirmation statement made on 15 June 2017 with updates | |
25 May 2017 | AA | Audit exemption subsidiary accounts made up to 31 December 2016 | |
25 May 2017 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
16 Mar 2017 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
16 Mar 2017 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
06 Jul 2016 | AA | Audit exemption subsidiary accounts made up to 31 December 2015 | |
06 Jul 2016 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 | |
29 Jun 2016 | AR01 |
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
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14 Jun 2016 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 | |
14 Jun 2016 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 | |
19 Aug 2015 | AR01 |
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
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13 Apr 2015 | AA | Full accounts made up to 31 December 2014 | |
18 Dec 2014 | AP01 | Appointment of Mr David Charles Bellamy as a director on 17 December 2014 | |
18 Dec 2014 | AP01 | Appointment of Mr Ian Stewart Gascoigne as a director on 17 December 2014 | |
18 Dec 2014 | TM01 | Termination of appointment of Hugh John Gladman as a director on 17 December 2014 | |
28 Oct 2014 | AP04 | Appointment of St. James's Place Corporate Secretary Limited as a secretary on 7 October 2014 | |
28 Oct 2014 | TM02 | Termination of appointment of St. James's Place Administration Limited as a secretary on 7 October 2014 | |
21 Aug 2014 | AR01 |
Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-21
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14 May 2014 | AA | Full accounts made up to 31 December 2013 | |
16 Aug 2013 | AR01 |
Annual return made up to 26 July 2013 with full list of shareholders
Statement of capital on 2013-08-16
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