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ST JAMES' CENTRAL 2 LIMITED

Company number 09231320

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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 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Sep 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
01 Aug 2018	AD01	Registered office address changed from Abbotsgate House Hollow Road Hollow Road Bury St Edmunds IP32 7FA to Abbotsgate House Hollow Road Bury St Edmunds IP32 7FA on 1 August 2018	View PDF Registered office address changed from Abbotsgate House Hollow Road Hollow Road Bury St Edmunds IP32 7FA to Abbotsgate House Hollow Road Bury St Edmunds IP32 7FA on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
01 Aug 2018	AD01	Registered office address changed from Picton Manor Ellison Place Newcastle upon Tyne NE1 8XG United Kingdom to Abbotsgate House Hollow Road Hollow Road Bury St Edmunds IP32 7FA on 1 August 2018	View PDF Registered office address changed from Picton Manor Ellison Place Newcastle upon Tyne NE1 8XG United Kingdom to Abbotsgate House Hollow Road Hollow Road Bury St Edmunds IP32 7FA on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
27 Jul 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
26 Jul 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
26 Jul 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-06-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-06-27 - link opens in a new window - 1 page (1 page)
27 Jun 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
05 Jun 2018	SH01	Statement of capital following an allotment of shares on 18 September 2015 GBP 130	View PDF Statement of capital following an allotment of shares on 18 September 2015 GBP 130 - link opens in a new window - 3 pages (3 pages)
04 Jun 2018	AAMD	Amended total exemption small company accounts made up to 30 September 2016	View PDF Amended total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 5 pages (5 pages)
20 Apr 2018	MR04	Satisfaction of charge 092313200002 in full	View PDF Satisfaction of charge 092313200002 in full - link opens in a new window - 1 page (1 page)
20 Apr 2018	MR04	Satisfaction of charge 092313200001 in full	View PDF Satisfaction of charge 092313200001 in full - link opens in a new window - 1 page (1 page)
02 Oct 2017	CS01	Confirmation statement made on 23 September 2017 with updates	View PDF Confirmation statement made on 23 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
24 Jul 2017	TM01	Termination of appointment of Graeme Richard Kalbraier as a director on 24 July 2017	View PDF Termination of appointment of Graeme Richard Kalbraier as a director on 24 July 2017 - link opens in a new window - 1 page (1 page)
24 Jul 2017	PSC07	Cessation of Graeme Richard Kalbraier as a person with significant control on 24 July 2017	View PDF Cessation of Graeme Richard Kalbraier as a person with significant control on 24 July 2017 - link opens in a new window - 1 page (1 page)
30 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Nov 2016	AD01	Registered office address changed from Saxon House Cromwell Square Ipswich Suffolk IP1 1TS to Picton Manor Ellison Place Newcastle upon Tyne NE1 8XG on 1 November 2016	View PDF Registered office address changed from Saxon House Cromwell Square Ipswich Suffolk IP1 1TS to Picton Manor Ellison Place Newcastle upon Tyne NE1 8XG on 1 November 2016 - link opens in a new window - 1 page (1 page)
27 Oct 2016	CS01	Confirmation statement made on 23 September 2016 with updates	View PDF Confirmation statement made on 23 September 2016 with updates - link opens in a new window - 10 pages (10 pages)
22 Jun 2016	AD03	Register(s) moved to registered inspection location Picton Manor Ellison Place Newcastle upon Tyne NE1 8XG	View PDF Register(s) moved to registered inspection location Picton Manor Ellison Place Newcastle upon Tyne NE1 8XG - link opens in a new window - 1 page (1 page)
22 Jun 2016	AD02	Register inspection address has been changed to Picton Manor Ellison Place Newcastle upon Tyne NE1 8XG	View PDF Register inspection address has been changed to Picton Manor Ellison Place Newcastle upon Tyne NE1 8XG - link opens in a new window - 1 page (1 page)
22 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Jun 2016	AP03	Appointment of Miss Victoria Jane Kalbraier as a secretary on 21 June 2016	View PDF Appointment of Miss Victoria Jane Kalbraier as a secretary on 21 June 2016 - link opens in a new window - 2 pages (2 pages)
21 Jun 2016	CH01	Director's details changed for Mr Graeme Richard Kalbraier on 21 June 2016	View PDF Director's details changed for Mr Graeme Richard Kalbraier on 21 June 2016 - link opens in a new window - 2 pages (2 pages)
29 Sep 2015	AR01	Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 120	View PDF Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 120 - link opens in a new window - 6 pages (6 pages)
12 Aug 2015	MR01	Registration of charge 092313200002, created on 30 July 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	View PDF Registration of charge 092313200002, created on 30 July 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 - link opens in a new window - 35 pages (35 pages)

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