ST. JAMES'S HOUSE: Filings

  • Overview

    Company NameST. JAMES'S HOUSE
    Company StatusDissolved
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 02403676
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ST. JAMES'S HOUSE?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    16 pagesLIQ14

    Registered office address changed from 4th Floor Allan House 10 John Princes Street London W1G 0AH England to 14 Bonhill Street London EC2A 4BX on Apr 30, 2024

    3 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Removal of liquidator by court order

    8 pagesLIQ10

    Liquidators' statement of receipts and payments to May 08, 2023

    12 pagesLIQ03

    Liquidators' statement of receipts and payments to May 08, 2022

    12 pagesLIQ03

    Liquidators' statement of receipts and payments to May 08, 2021

    12 pagesLIQ03

    Liquidators' statement of receipts and payments to May 08, 2020

    13 pagesLIQ03

    Statement of affairs

    8 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 09, 2019

    LRESEX

    Registered office address changed from Caxton House 129 st John's Way London N19 3RQ to 4th Floor Allan House 10 John Princes Street London W1G 0AH on Apr 30, 2019

    1 pagesAD01

    Termination of appointment of Nicholas John Perry as a director on Feb 10, 2019

    1 pagesTM01

    Appointment of Mr Steve Robert Scotland as a director on Jan 28, 2019

    2 pagesAP01

    Termination of appointment of Penelope Fulton Abraham as a director on Jan 29, 2019

    1 pagesTM01

    Full accounts made up to Mar 31, 2018

    25 pagesAA

    Termination of appointment of Linda Ann Massie as a director on Nov 05, 2018

    1 pagesTM01

    Appointment of Mrs Janice Woodruff as a director on Jul 23, 2018

    2 pagesAP01

    Confirmation statement made on Jul 19, 2018 with no updates

    3 pagesCS01

    Appointment of Mr Charles Batchelor as a director on Apr 30, 2018

    2 pagesAP01

    Appointment of Ms Gemma Mitchell as a director on Feb 19, 2018

    2 pagesAP01

    Full accounts made up to Mar 31, 2017

    27 pagesAA

    Director's details changed for Miss Faye Deirdre Mcguinness on Nov 07, 2017

    2 pagesCH01

    Director's details changed for Ms Linda Ann Massie on Nov 07, 2017

    2 pagesCH01

    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