Companies House does not verify the accuracy of the information filed

ST JAMES SPACES (UK) LTD

Company number 10620656

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
02 Sep 2024	LIQ03	Liquidators' statement of receipts and payments to 29 June 2024	View PDF Liquidators' statement of receipts and payments to 29 June 2024 - link opens in a new window - 19 pages (19 pages)
24 Jul 2024	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 24 pages (24 pages)
17 Jul 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
13 Jul 2023	AD01	Registered office address changed from 7th Floor 105 the Strand London WC2R 0AA England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 13 July 2023	View PDF Registered office address changed from 7th Floor 105 the Strand London WC2R 0AA England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 13 July 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Jul 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-06-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-06-30 - link opens in a new window - 1 page (1 page)
28 Apr 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
06 Apr 2023	SH19	Statement of capital on 6 April 2023 GBP 100,000	View PDF Statement of capital on 6 April 2023 GBP 100,000 - link opens in a new window - 5 pages (5 pages)
06 Apr 2023	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 - 4 pages (4 pages)
06 Apr 2023	CAP-SS	Solvency Statement dated 05/04/23	View PDF Solvency Statement dated 05/04/23 - link opens in a new window - 1 page (1 page)
06 Apr 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Feb 2023	CS01	Confirmation statement made on 14 February 2023 with no updates	View PDF Confirmation statement made on 14 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2023	MR04	Satisfaction of charge 106206560001 in full	View PDF Satisfaction of charge 106206560001 in full - link opens in a new window - 1 page (1 page)
19 Jan 2023	MR04	Satisfaction of charge 106206560002 in full	View PDF Satisfaction of charge 106206560002 in full - link opens in a new window - 1 page (1 page)
25 Nov 2022	TM01	Termination of appointment of Simon Alexander Banks as a director on 24 November 2022	View PDF Termination of appointment of Simon Alexander Banks as a director on 24 November 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
01 Apr 2022	TM01	Termination of appointment of Newman George Leech as a director on 25 March 2022	View PDF Termination of appointment of Newman George Leech as a director on 25 March 2022 - link opens in a new window - 1 page (1 page)
17 Mar 2022	AD01	Registered office address changed from 17 Portland Place London W1B 1PU to 7th Floor 105 the Strand London WC2R 0AA on 17 March 2022	View PDF Registered office address changed from 17 Portland Place London W1B 1PU to 7th Floor 105 the Strand London WC2R 0AA on 17 March 2022 - link opens in a new window - 1 page (1 page)
23 Feb 2022	CS01	Confirmation statement made on 14 February 2022 with no updates	View PDF Confirmation statement made on 14 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2022	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages)
16 Feb 2021	CS01	Confirmation statement made on 14 February 2021 with updates	View PDF Confirmation statement made on 14 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
04 Jan 2021	TM01	Termination of appointment of Dave John Elzas as a director on 15 December 2020	View PDF Termination of appointment of Dave John Elzas as a director on 15 December 2020 - link opens in a new window - 1 page (1 page)
04 Jan 2021	TM01	Termination of appointment of Marco Rapaglia as a director on 15 December 2020	View PDF Termination of appointment of Marco Rapaglia as a director on 15 December 2020 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

ST JAMES SPACES (UK) LTD

Filter by category