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ST JAMES'S LANE LIMITED

Company number 09470601

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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)
29 Dec 2016 CONNOT Change of name notice
11 Nov 2016 AD01 Registered office address changed from , 83 Dukes Avenue Muswell Hill, London, N10 2QD, United Kingdom to C/O Kingly Brookes Llp 415 Linen Hall 162-168 Regent Street London W1B 5TE on 11 November 2016
27 Sep 2016 CS01 Confirmation statement made on 26 September 2016 with updates
15 Sep 2016 TM01 Termination of appointment of Lamia Tully as a director on 31 August 2016
17 Jun 2016 AA Accounts for a dormant company made up to 31 March 2016
17 Jun 2016 AP01 Appointment of Mr Philip Dermot Bueno De Mesquita as a director on 8 June 2016
08 Jun 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 2
08 Jun 2016 DS02 Withdraw the company strike off application
19 Apr 2016 GAZ1(A) First Gazette notice for voluntary strike-off
10 Apr 2016 DS01 Application to strike the company off the register
07 Apr 2016 AD01 Registered office address changed from , 115 Alexandra Park Road Muswell Hill, London, N10 2DP, United Kingdom to C/O Kingly Brookes Llp 415 Linen Hall 162-168 Regent Street London W1B 5TE on 7 April 2016
04 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-04
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)