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ST JAMES'S GUARDIANS LTD

Company number 09598370

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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)
23 Oct 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Aug 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Mar 2018	TM01	Termination of appointment of Philip James Bull as a director on 22 January 2018	View PDF Termination of appointment of Philip James Bull as a director on 22 January 2018 - link opens in a new window - 1 page (1 page)
22 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Oct 2017	TM01	Termination of appointment of James Peter Kirk as a director on 14 September 2017	View PDF Termination of appointment of James Peter Kirk as a director on 14 September 2017 - link opens in a new window - 1 page (1 page)
07 Jun 2017	CS01	Confirmation statement made on 19 May 2017 with updates	View PDF Confirmation statement made on 19 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
19 May 2017	AD01	Registered office address changed from 189 Wokingham Road Reading RG6 1LT England to Marston House 5, Elmdon Lane Marston Green Solihull West Midlands B37 7DL on 19 May 2017	View PDF Registered office address changed from 189 Wokingham Road Reading RG6 1LT England to Marston House 5, Elmdon Lane Marston Green Solihull West Midlands B37 7DL on 19 May 2017 - link opens in a new window - 1 page (1 page)
29 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Nov 2016	AD01	Registered office address changed from Marston House 5, Elmdon Lane Marston Green Solihull West Midlands B37 7DL England to 189 Wokingham Road Reading RG6 1LT on 25 November 2016	View PDF Registered office address changed from Marston House 5, Elmdon Lane Marston Green Solihull West Midlands B37 7DL England to 189 Wokingham Road Reading RG6 1LT on 25 November 2016 - link opens in a new window - 1 page (1 page)
25 Nov 2016	AA01	Previous accounting period shortened from 31 May 2016 to 31 March 2016	View PDF Previous accounting period shortened from 31 May 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
07 Jul 2016	AR01	Annual return made up to 19 May 2016 with full list of shareholders	View PDF Annual return made up to 19 May 2016 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Jul 2016	AP01	Appointment of Mr James Peter Kirk as a director on 1 June 2016	View PDF Appointment of Mr James Peter Kirk as a director on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
05 Jul 2016	SH01	Statement of capital following an allotment of shares on 1 June 2016 GBP 150	View PDF Statement of capital following an allotment of shares on 1 June 2016 GBP 150 - link opens in a new window - 3 pages (3 pages)
05 Jul 2016	CH01	Director's details changed for Mrs Natalia Ivanova on 19 May 2015	View PDF Director's details changed for Mrs Natalia Ivanova on 19 May 2015 - link opens in a new window - 2 pages (2 pages)
05 Jul 2016	CH01	Director's details changed for Mr Philip James Bull on 19 May 2015	View PDF Director's details changed for Mr Philip James Bull on 19 May 2015 - link opens in a new window - 2 pages (2 pages)
05 Jul 2016	CH01	Director's details changed for Mrs Claire Marie James-Bull on 19 May 2015	View PDF Director's details changed for Mrs Claire Marie James-Bull on 19 May 2015 - link opens in a new window - 2 pages (2 pages)
05 Jul 2016	CH01	Director's details changed for Mr Anatoly Ivanov on 19 May 2015	View PDF Director's details changed for Mr Anatoly Ivanov on 19 May 2015 - link opens in a new window - 2 pages (2 pages)
19 May 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-05-19 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-05-19 GBP 100 - link opens in a new window - 33 pages (33 pages)

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