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ST JAMES III LIMITED

Company number 07287991

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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)
11 Jul 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Apr 2017 GAZ1(A) First Gazette notice for voluntary strike-off
30 Mar 2017 DS01 Application to strike the company off the register
20 Feb 2017 CS01 Confirmation statement made on 15 February 2017 with updates
04 Jan 2017 AA Total exemption small company accounts made up to 5 April 2016
16 Feb 2016 AR01 Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 200
03 Nov 2015 AA Total exemption full accounts made up to 5 April 2015
03 Mar 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 200
13 Nov 2014 TM02 Termination of appointment of Ian David Lea Richardson as a secretary on 13 October 2014
15 Aug 2014 AA Total exemption full accounts made up to 5 April 2014
14 Mar 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 200
02 Jan 2014 AA Total exemption full accounts made up to 5 April 2013
20 Feb 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
28 Jan 2013 AD01 Registered office address changed from 49 St James Street London SW1A 1JT on 28 January 2013
10 Jan 2013 AA Total exemption full accounts made up to 5 April 2012
15 Feb 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
06 Jan 2012 AA Total exemption full accounts made up to 5 April 2011
16 Feb 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
18 Oct 2010 AP01 Appointment of Dr Paul Michael Whitney as a director
15 Sep 2010 AA01 Current accounting period shortened from 30 June 2011 to 5 April 2011
15 Sep 2010 AP03 Appointment of Ian David Lea Richardson as a secretary
15 Sep 2010 AP01 Appointment of Grant Charles Haggith as a director
17 Jun 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)