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ALMA ST JAMES'S LTD

Company number 12216324

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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)
21 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 27 October 2023	View PDF Liquidators' statement of receipts and payments to 27 October 2023 - link opens in a new window - 9 pages (9 pages)
05 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 27 October 2022	View PDF Liquidators' statement of receipts and payments to 27 October 2022 - link opens in a new window - 11 pages (11 pages)
05 Nov 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
05 Nov 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Nov 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-10-28	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-10-28 - link opens in a new window - 1 page (1 page)
04 Nov 2021	AD01	Registered office address changed from Alma St James's 79 Buckingham Gate London SW1E 6PD England to The Old Rectory Main Street Gelnfield Leicester LE3 8DG on 4 November 2021	View PDF Registered office address changed from Alma St James's 79 Buckingham Gate London SW1E 6PD England to The Old Rectory Main Street Gelnfield Leicester LE3 8DG on 4 November 2021 - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	CS01	Confirmation statement made on 19 September 2021 with no updates	View PDF Confirmation statement made on 19 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2021	AP01	Appointment of Mr Hilal Sadigov as a director on 21 September 2020	View PDF Appointment of Mr Hilal Sadigov as a director on 21 September 2020 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	TM01	Termination of appointment of Bakhtiyar Sadigli as a director on 8 September 2020	View PDF Termination of appointment of Bakhtiyar Sadigli as a director on 8 September 2020 - link opens in a new window - 1 page (1 page)
08 Dec 2020	AA	Unaudited abridged accounts made up to 30 September 2020	View PDF Unaudited abridged accounts made up to 30 September 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Sep 2020	CS01	Confirmation statement made on 19 September 2020 with no updates	View PDF Confirmation statement made on 19 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2020	AD01	Registered office address changed from 2-3 Rocks Lane London SW13 0DB England to Alma St James's 79 Buckingham Gate London SW1E 6PD on 19 September 2020	View PDF Registered office address changed from 2-3 Rocks Lane London SW13 0DB England to Alma St James's 79 Buckingham Gate London SW1E 6PD on 19 September 2020 - link opens in a new window - 1 page (1 page)
05 Nov 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-04 - link opens in a new window - 3 pages (3 pages)
20 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-20 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-20 GBP 100 - link opens in a new window - 10 pages (10 pages)

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