ST. JAMES'S HOUSE

02403676
14 BONHILL STREET LONDON EC2A 4BX

Documents

Documents
Date Category Description Pages
10 Jul 2024 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 16 Buy now
30 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
14 Nov 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
14 Nov 2023 insolvency Liquidation Voluntary Removal Of Liquidator By Court 8 Buy now
10 Jul 2023 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 12 Buy now
21 Jun 2022 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 12 Buy now
10 Jun 2021 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 12 Buy now
20 Jul 2020 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 13 Buy now
29 May 2019 insolvency Liquidation Voluntary Statement Of Affairs 8 Buy now
29 May 2019 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
29 May 2019 resolution Resolution 1 Buy now
30 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Feb 2019 officers Termination of appointment of director (Nicholas John Perry) 1 Buy now
11 Feb 2019 officers Appointment of director (Mr Steve Robert Scotland) 2 Buy now
29 Jan 2019 officers Termination of appointment of director (Penelope Fulton Abraham) 1 Buy now
27 Dec 2018 accounts Annual Accounts 25 Buy now
09 Nov 2018 officers Termination of appointment of director (Linda Ann Massie) 1 Buy now
29 Aug 2018 officers Appointment of director (Mrs Janice Woodruff) 2 Buy now
19 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 May 2018 officers Appointment of director (Mr Charles Batchelor) 2 Buy now
10 May 2018 officers Appointment of director (Ms Gemma Mitchell) 2 Buy now
05 Dec 2017 accounts Annual Accounts 27 Buy now
08 Nov 2017 officers Change of particulars for director (Miss Faye Deirdre Mcguinness) 2 Buy now
07 Nov 2017 officers Change of particulars for director (Ms Linda Ann Massie) 2 Buy now
07 Nov 2017 officers Change of particulars for director (Mr Nicholas John Perry) 2 Buy now
07 Nov 2017 officers Change of particulars for director (Mrs Penelope Fulton Abraham) 2 Buy now
07 Nov 2017 officers Termination of appointment of director (Kathleen Hilary Tress) 1 Buy now
07 Nov 2017 officers Termination of appointment of director (Terence Gordon Roberts) 1 Buy now
07 Nov 2017 officers Termination of appointment of director (David William Bull) 1 Buy now
24 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2016 accounts Annual Accounts 25 Buy now
07 Nov 2016 officers Appointment of director (Miss Faye Deirdre Mcguinness) 2 Buy now
19 Jul 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Nov 2015 accounts Annual Accounts 23 Buy now
11 Nov 2015 gazette Gazette Filings Brought Up To Date 1 Buy now
10 Nov 2015 gazette Gazette Notice Compulsory 1 Buy now
06 Nov 2015 annual-return Annual Return 7 Buy now
20 Jul 2015 officers Change of particulars for director (Mr David William Bull) 2 Buy now
20 Jul 2015 officers Change of particulars for director (Mr Nicholas John Perry) 2 Buy now
10 Jul 2015 officers Appointment of director (Mr David William Bull) 2 Buy now
10 Jul 2015 officers Appointment of director (Mr Nicholas John Perry) 2 Buy now
08 Apr 2015 officers Termination of appointment of secretary (Sheela George) 2 Buy now
28 Nov 2014 accounts Annual Accounts 22 Buy now
28 Jul 2014 annual-return Annual Return 5 Buy now
28 Jul 2014 officers Change of particulars for director (Linda Ann Massie) 2 Buy now
30 Jun 2014 officers Appointment of secretary (Mrs Sheela George) 2 Buy now
30 Jun 2014 officers Termination of appointment of secretary (Linton Harper) 1 Buy now
11 Dec 2013 officers Termination of appointment of director (Bradley Brown) 1 Buy now
11 Dec 2013 officers Termination of appointment of director (Alan Jones) 1 Buy now
29 Aug 2013 accounts Annual Accounts 24 Buy now
23 Jul 2013 annual-return Annual Return 8 Buy now
22 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Nov 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Sep 2012 accounts Annual Accounts 26 Buy now
13 Sep 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 Jul 2012 annual-return Annual Return 8 Buy now
05 Dec 2011 officers Termination of appointment of director (Ian Porter) 1 Buy now
03 Aug 2011 accounts Annual Accounts 24 Buy now
15 Jul 2011 annual-return Annual Return 9 Buy now
15 Jul 2011 officers Change of particulars for director (Mr Ian Charles Edward Porter) 2 Buy now
12 Jul 2011 officers Appointment of director (Mr Alan David Jones) 2 Buy now
30 Nov 2010 officers Termination of appointment of director (Leslie Green) 1 Buy now
30 Nov 2010 officers Change of particulars for director (Mr Ian Charles Edward Porter) 2 Buy now
22 Nov 2010 accounts Annual Accounts 25 Buy now
22 Jul 2010 annual-return Annual Return 9 Buy now
22 Jul 2010 officers Change of particulars for director (Dr Kathleen Hilary Tress) 2 Buy now
22 Jul 2010 officers Change of particulars for director (Mr Leslie Green) 2 Buy now
04 Nov 2009 accounts Annual Accounts 23 Buy now
03 Aug 2009 annual-return Annual return made up to 12/07/09 4 Buy now
11 Feb 2009 officers Secretary appointed linton roy harper 2 Buy now
04 Feb 2009 accounts Annual Accounts 19 Buy now
19 Aug 2008 officers Appointment terminated secretary christopher burgess 1 Buy now
29 Jul 2008 annual-return Annual return made up to 12/07/08 4 Buy now
29 Jul 2008 officers Appointment terminated director vaughan howell 1 Buy now
21 Dec 2007 accounts Annual Accounts 19 Buy now
12 Aug 2007 annual-return Annual return made up to 12/07/07 7 Buy now
13 Feb 2007 officers New director appointed 2 Buy now
31 Jan 2007 accounts Annual Accounts 23 Buy now
15 Aug 2006 annual-return Annual return made up to 12/07/06 6 Buy now
22 Dec 2005 accounts Annual Accounts 21 Buy now
31 Aug 2005 annual-return Annual return made up to 12/07/05 6 Buy now
17 Nov 2004 accounts Annual Accounts 22 Buy now
04 Nov 2004 officers New director appointed 2 Buy now
23 Sep 2004 annual-return Annual return made up to 12/07/04 6 Buy now
10 Mar 2004 incorporation Memorandum Articles 15 Buy now
10 Mar 2004 resolution Resolution 2 Buy now
18 Nov 2003 accounts Annual Accounts 19 Buy now
11 Jul 2003 annual-return Annual return made up to 12/07/03 6 Buy now
20 Dec 2002 officers Director resigned 1 Buy now
19 Nov 2002 accounts Annual Accounts 18 Buy now
02 Aug 2002 annual-return Annual return made up to 12/07/02 6 Buy now
01 Aug 2002 officers New director appointed 2 Buy now
27 Jul 2002 officers New director appointed 2 Buy now
15 Mar 2002 officers Director resigned 1 Buy now
02 Nov 2001 accounts Annual Accounts 16 Buy now
19 Jul 2001 annual-return Annual return made up to 12/07/01 5 Buy now
28 Jun 2001 officers Director resigned 1 Buy now
28 Dec 2000 accounts Annual Accounts 16 Buy now
12 Oct 2000 officers New director appointed 2 Buy now
15 Aug 2000 annual-return Annual return made up to 12/07/00 5 Buy now