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APPLETON PROPERTY COMPANY ST. JAMES LIMITED

Company number 09666160

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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)
27 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Nov 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
12 Jun 2018	AD02	Register inspection address has been changed to 2 st James's Street London SW1A 1EF	View PDF Register inspection address has been changed to 2 st James's Street London SW1A 1EF - link opens in a new window - 2 pages (2 pages)
12 Jun 2018	AD01	Registered office address changed from 2 st James Street London SW1A 1EF to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 12 June 2018	View PDF Registered office address changed from 2 st James Street London SW1A 1EF to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 12 June 2018 - link opens in a new window - 2 pages (2 pages)
07 Jun 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Jun 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-05-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-05-18 - link opens in a new window - 1 page (1 page)
07 Jun 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
10 Aug 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	View PDF Confirmation statement made on 30 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2017	AD01	Registered office address changed from 76 New Bond St London W1S 1RX United Kingdom to 2 st James Street London SW1A 1EF on 4 August 2017	View PDF Registered office address changed from 76 New Bond St London W1S 1RX United Kingdom to 2 st James Street London SW1A 1EF on 4 August 2017 - link opens in a new window - 2 pages (2 pages)
24 Jun 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
22 Jun 2017	AA	Total exemption full accounts made up to 31 July 2016	View PDF Total exemption full accounts made up to 31 July 2016 - link opens in a new window - 6 pages (6 pages)
06 Jun 2017	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 Sep 2016	CS01	Confirmation statement made on 30 June 2016 with updates	View PDF Confirmation statement made on 30 June 2016 with updates - link opens in a new window - 6 pages (6 pages)
09 Aug 2016	AR01	Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-08-09 GBP 1	View PDF Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-08-09 GBP 1 - link opens in a new window - 6 pages (6 pages)
01 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-01 GBP 1	View PDF Incorporation Statement of capital on 2015-07-01 GBP 1 - link opens in a new window - 43 pages (43 pages)

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