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ST JAMES' CENTRAL 4 & 5 LIMITED

Company number 09623386

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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)
12 Jan 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Oct 2020 GAZ1(A) First Gazette notice for voluntary strike-off
19 Oct 2020 DS01 Application to strike the company off the register
01 Nov 2019 CS01 Confirmation statement made on 25 October 2019 with updates
12 Jul 2019 MR04 Satisfaction of charge 096233860002 in full
12 Jul 2019 MR04 Satisfaction of charge 096233860004 in full
12 Jul 2019 MR04 Satisfaction of charge 096233860001 in full
12 Jul 2019 MR04 Satisfaction of charge 096233860003 in full
05 Jul 2019 AA Total exemption full accounts made up to 30 September 2018
19 Mar 2019 PSC05 Change of details for St James' Central Investments Limited as a person with significant control on 19 March 2019
19 Mar 2019 PSC05 Change of details for St James' Central Investments Limited as a person with significant control on 14 March 2019
15 Mar 2019 PSC02 Notification of St James' Central Investments Limited as a person with significant control on 7 March 2019
05 Nov 2018 CS01 Confirmation statement made on 25 October 2018 with updates
21 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
29 Nov 2017 MR01 Registration of charge 096233860004, created on 17 November 2017
25 Oct 2017 CS01 Confirmation statement made on 25 October 2017 with updates
24 Jul 2017 TM01 Termination of appointment of Graeme Richard Kalbraier as a director on 24 July 2017
24 Jul 2017 PSC07 Cessation of Graeme Richard Kalbraier as a person with significant control on 24 July 2017
06 Jun 2017 CS01 Confirmation statement made on 4 June 2017 with updates
28 Feb 2017 AA Total exemption small company accounts made up to 30 September 2016
01 Feb 2017 SH01 Statement of capital following an allotment of shares on 31 January 2017
  • GBP 127.01
27 Jan 2017 SH01 Statement of capital following an allotment of shares on 22 January 2017
  • GBP 121.96
16 Dec 2016 SH01 Statement of capital following an allotment of shares on 9 December 2016
  • GBP 110.86
04 Dec 2016 SH01 Statement of capital following an allotment of shares on 4 August 2016
  • GBP 112.27
04 Dec 2016 SH01 Statement of capital following an allotment of shares on 28 October 2016
  • GBP 104.8