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SJS (99) LIMITED

Company number 07599970

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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)
07 Apr 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jan 2020 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jan 2020 DS01 Application to strike the company off the register
03 Oct 2019 AA Total exemption full accounts made up to 30 June 2019
16 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-16
16 Aug 2019 AA01 Previous accounting period shortened from 30 September 2019 to 30 June 2019
25 Jun 2019 AA Accounts for a small company made up to 30 September 2018
28 May 2019 CS01 Confirmation statement made on 28 May 2019 with no updates
04 Jan 2019 PSC05 Change of details for St James Securities Group Limited as a person with significant control on 4 January 2019
23 Jul 2018 TM01 Termination of appointment of John Antony Batty as a director on 17 July 2018
29 May 2018 CS01 Confirmation statement made on 28 May 2018 with no updates
19 Apr 2018 AA Accounts for a small company made up to 30 September 2017
13 Jul 2017 PSC05 Change of details for St James Securities Group Limited as a person with significant control on 7 July 2017
13 Jul 2017 PSC05 Change of details for St James Securities Group Limited as a person with significant control on 7 July 2017
13 Jul 2017 CH01 Director's details changed for Mr Daniel Nicholas Murray on 13 July 2017
13 Jul 2017 AD01 Registered office address changed from 12th Floor the Basilica 2,King Charles Street Leeds West Yorkshire LS1 6LS to 3rd Floor, Airedale House Albion Street Leeds LS1 5AW on 13 July 2017
30 Jun 2017 AA Group of companies' accounts made up to 30 September 2016
31 May 2017 CS01 Confirmation statement made on 28 May 2017 with updates
18 Aug 2016 CH01 Director's details changed for Mr Paul Richard Piers Morris on 18 August 2016
03 Jun 2016 AR01 Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 226.528
07 May 2016 AA Group of companies' accounts made up to 30 September 2015
28 May 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 226.528
21 Apr 2015 TM01 Termination of appointment of James Roger Quarmby as a director on 7 April 2015
21 Apr 2015 TM01 Termination of appointment of Roland Peter Stross as a director on 7 April 2015
21 Apr 2015 TM01 Termination of appointment of David Lyons as a director on 7 April 2015