ST.JAMES'S PLACE ADMINISTRATION LIMITED: Filings

  • Overview

    Company NameST.JAMES'S PLACE ADMINISTRATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00740495
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ST.JAMES'S PLACE ADMINISTRATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Appointment of Elizabeth Kelly as a secretary on Jul 31, 2015

    2 pagesAP03

    Appointment of Mrs Elizabeth Janet Kelly as a director on Jul 31, 2015

    2 pagesAP01

    Termination of appointment of Hugh John Gladman as a secretary on Jul 31, 2015

    1 pagesTM02

    Termination of appointment of Hugh John Gladman as a director on Jul 31, 2015

    1 pagesTM01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Dec 31, 2014

    13 pagesAA

    legacy

    183 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Appointment of Mrs Susan Meech as a director on Dec 12, 2014

    2 pagesAP01

    Appointment of Mr Charles Woodd as a director on Dec 12, 2014

    2 pagesAP01

    Termination of appointment of David Charles Bellamy as a director on Dec 12, 2014

    1 pagesTM01

    Annual return made up to Jul 26, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2014

    Statement of capital on Aug 21, 2014

    • Capital: GBP 18,000,001
    SH01

    Audit exemption subsidiary accounts made up to Dec 31, 2013

    10 pagesAA

    legacy

    184 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Termination of appointment of Jayne Meacham as a secretary

    1 pagesTM02

    Appointment of Mrs Kay Lisa Fraser as a secretary

    1 pagesAP03

    Annual return made up to Jul 26, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 16, 2013

    Statement of capital on Aug 16, 2013

    • Capital: GBP 18,000,001
    SH01

    Audit exemption subsidiary accounts made up to Dec 31, 2012

    11 pagesAA

    legacy

    162 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0