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ST JAMES'S PLACE CONSULTING SERVICES LTD

Company number 09450985

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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 Sep 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
07 Mar 2020 DISS40 Compulsory strike-off action has been discontinued
05 Mar 2020 AA Accounts for a dormant company made up to 28 February 2020
05 Mar 2020 CS01 Confirmation statement made on 20 February 2020 with no updates
05 Mar 2020 AA Accounts for a dormant company made up to 28 February 2019
04 Feb 2020 GAZ1 First Gazette notice for compulsory strike-off
05 Mar 2019 CS01 Confirmation statement made on 20 February 2019 with no updates
06 Nov 2018 AA Accounts for a dormant company made up to 28 February 2018
04 Mar 2018 CS01 Confirmation statement made on 20 February 2018 with no updates
28 Nov 2017 AA Accounts for a dormant company made up to 28 February 2017
05 Mar 2017 CS01 Confirmation statement made on 20 February 2017 with updates
05 Nov 2016 AA Accounts for a dormant company made up to 28 February 2016
30 Jun 2016 TM01 Termination of appointment of Sarah Naomi Ray as a director on 29 June 2016
30 Jun 2016 AP01 Appointment of Mr Antony Roberts as a director on 30 June 2016
16 Mar 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1
23 Feb 2016 CERTNM Company name changed alfaguard LIMITED\certificate issued on 23/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-22
22 Feb 2016 AP01 Appointment of Ms Sarah Naomi Ray as a director on 22 February 2016
22 Feb 2016 AD01 Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom to 1 Berkeley Street London W1J 8DJ on 22 February 2016
22 Feb 2016 TM01 Termination of appointment of Darren Symes as a director on 1 January 2016
20 Feb 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-02-20
  • GBP 1