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ST JAMES PARADE (123) LIMITED

Company number 10066497

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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)
22 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Sep 2016	4.71	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 - 19 pages (19 pages)
21 Apr 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
21 Apr 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
21 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-04 - link opens in a new window - 1 page (1 page)
20 Apr 2016	AD01	Registered office address changed from Newstead House Pelham Road Nottingham Notts NG5 1AP United Kingdom to Pkf Cooper Parry Group Limited Sky View, Argosy Road East Midlands Airport Castle Donington Derby DE74 2SA on 20 April 2016	View PDF Registered office address changed from Newstead House Pelham Road Nottingham Notts NG5 1AP United Kingdom to Pkf Cooper Parry Group Limited Sky View, Argosy Road East Midlands Airport Castle Donington Derby DE74 2SA on 20 April 2016 - link opens in a new window - 2 pages (2 pages)
14 Apr 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
14 Apr 2016	CAP-SS	Solvency Statement dated 30/03/16	View PDF Solvency Statement dated 30/03/16 - link opens in a new window - 3 pages (3 pages)
08 Apr 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
08 Apr 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 29/03/2016 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub divided 29/03/2016 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
08 Apr 2016	SH01	Statement of capital following an allotment of shares on 29 March 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 29 March 2016 GBP 100 - link opens in a new window - 4 pages (4 pages)
31 Mar 2016	SH19	Statement of capital on 31 March 2016 GBP 79.48	View PDF Statement of capital on 31 March 2016 GBP 79.48 - link opens in a new window - 4 pages (4 pages)
31 Mar 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
31 Mar 2016	CAP-SS	Solvency Statement dated 30/03/16	View PDF Solvency Statement dated 30/03/16 - link opens in a new window - 3 pages (3 pages)
31 Mar 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 16 pages (16 pages)
16 Mar 2016	NEWINC	Incorporation Statement of capital on 2016-03-16 GBP 1	View PDF Incorporation Statement of capital on 2016-03-16 GBP 1 - link opens in a new window - 28 pages (28 pages)

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