SJM THREE (NORTH BLOCK) GP LIMITED

Company number 09512562

Date	Type	Description	View / Download
20 Jun 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Jun 2017	AD01	Registered office address changed from 16 New Burlington Place London W1S 2HX United Kingdom to 1 st James's Market London SW1Y 4AH on 9 June 2017	(2 pages)
09 Jun 2017	CH01	Director's details changed for Mr Rhys Edward John Thomas on 5 June 2017	(3 pages)
09 Jun 2017	CH01	Director's details changed for Mr David Robert Booth on 5 June 2017	(3 pages)
09 Jun 2017	CH01	Director's details changed for Mr James Richard Campbell Cooksey on 5 June 2017	(3 pages)
09 Jun 2017	CH01	Director's details changed for Mr Paul Richard Clark on 5 June 2017	(3 pages)
04 Apr 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Mar 2017	DS01	Application to strike the company off the register	(3 pages)
08 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages)
06 Sep 2016	CH01	Director's details changed for Mrs Alison Jane Lambert on 26 August 2016	(2 pages)
06 Sep 2016	CH01	Director's details changed for Mr Michael Stuart Rayner on 26 August 2016	(2 pages)
06 Sep 2016	CH01	Director's details changed for Mr Paul Arthur Brundage on 26 August 2016	(2 pages)
04 Aug 2016	AD02	Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ	(1 page)
03 Aug 2016	CH04	Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016	(1 page)
30 Mar 2016	AR01	Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 1,000	(11 pages)
30 Mar 2016	AD03	Register(s) moved to registered inspection location 8 Baden Place Crosby Row London SE1 1YW	(1 page)
30 Mar 2016	AD02	Register inspection address has been changed to 8 Baden Place Crosby Row London SE1 1YW	(1 page)
29 Mar 2016	CH01	Director's details changed for Mr Paul Richard Clark on 26 March 2016	(2 pages)
29 Mar 2016	CH01	Director's details changed for Mr Paul Arthur Brundage on 26 March 2016	(2 pages)
21 Sep 2015	AP01	Appointment of Mr Rhys Edward John Thomas as a director on 3 September 2015	(3 pages)
15 Sep 2015	AP01	Appointment of Mr James Richard Campbell Cooksey as a director on 3 September 2015	(3 pages)
15 Sep 2015	TM01	Termination of appointment of Rhys Edward John Thomas as a director on 3 September 2015	(2 pages)
10 Jun 2015	SH01	Statement of capital following an allotment of shares on 15 May 2015 GBP 1,000	(3 pages)
04 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(29 pages)
04 Jun 2015	SH08	Change of share class name or designation	(2 pages)