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ST. JAMES'S PLACE (PROPERTIES) LIMITED

Company number 06890166

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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)
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100