CHANCERY ST. JAMES PLC

03731810
2ND FLOOR 110 CANNON STREET LONDON EC4N 6EU

Documents

Documents
Date Category Description Pages
20 Sep 2019 gazette Gazette Dissolved Liquidation 1 Buy now
20 Jun 2019 insolvency Liquidation Voluntary Members Return Of Final Meeting 11 Buy now
15 May 2019 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 12 Buy now
09 May 2018 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 10 Buy now
20 May 2017 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 7 Buy now
22 Mar 2016 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
22 Mar 2016 resolution Resolution 1 Buy now
22 Mar 2016 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
22 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
26 Feb 2016 mortgage Statement of satisfaction of a charge 1 Buy now
26 Feb 2016 mortgage Statement of satisfaction of a charge 1 Buy now
31 Dec 2015 accounts Annual Accounts 23 Buy now
21 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Mar 2015 annual-return Annual Return 7 Buy now
30 Dec 2014 accounts Annual Accounts 23 Buy now
04 Apr 2014 annual-return Annual Return 7 Buy now
29 Jan 2014 mortgage Registration of a charge 23 Buy now
06 Jan 2014 accounts Annual Accounts 16 Buy now
24 Dec 2013 incorporation Memorandum Articles 12 Buy now
24 Dec 2013 resolution Resolution 1 Buy now
24 Dec 2013 resolution Resolution 2 Buy now
09 Dec 2013 resolution Resolution 14 Buy now
05 Dec 2013 mortgage Registration of a charge 24 Buy now
09 Aug 2013 mortgage Statement of satisfaction of a charge 6 Buy now
01 Aug 2013 officers Termination of appointment of secretary (Peter Cross) 1 Buy now
01 Aug 2013 officers Appointment of secretary (Mr Philip James Curwen) 2 Buy now
01 Aug 2013 officers Termination of appointment of director (Roger Boyland) 1 Buy now
05 Apr 2013 annual-return Annual Return 8 Buy now
03 Jan 2013 accounts Annual Accounts 14 Buy now
30 Mar 2012 annual-return Annual Return 8 Buy now
30 Mar 2012 officers Change of particulars for secretary (Mr Peter Geoffery Cross) 1 Buy now
14 Dec 2011 accounts Annual Accounts 16 Buy now
06 Apr 2011 officers Appointment of director (Mr Phil James Curwen) 2 Buy now
10 Mar 2011 annual-return Annual Return 7 Buy now
10 Mar 2011 officers Change of particulars for director (Mr Roger Michael Boyland) 2 Buy now
10 Mar 2011 officers Change of particulars for secretary (Mr Peter Geoffery Cross) 2 Buy now
16 Dec 2010 accounts Annual Accounts 16 Buy now
01 Oct 2010 officers Termination of appointment of director (Christopher Curry) 2 Buy now
01 Oct 2010 officers Appointment of director (Mr Richard Denis Rawlins) 3 Buy now
28 Sep 2010 officers Appointment of secretary (Mr Peter Geoffery Cross) 2 Buy now
30 Jun 2010 officers Termination of appointment of secretary (Andrew Kippax) 1 Buy now
30 Jun 2010 officers Termination of appointment of director (Andrew Kippax) 1 Buy now
15 Mar 2010 annual-return Annual Return 6 Buy now
15 Mar 2010 address Change Sail Address Company 1 Buy now
23 Dec 2009 accounts Annual Accounts 16 Buy now
10 Mar 2009 annual-return Return made up to 09/03/09; full list of members 4 Buy now
10 Mar 2009 address Registered office changed on 10/03/2009 from 32ND floor 30 st. Mary axe london EC3A 8EP 1 Buy now
10 Mar 2009 address Location of register of members 1 Buy now
10 Mar 2009 address Location of debenture register 1 Buy now
03 Feb 2009 officers Appointment terminated director andrew balcombe 1 Buy now
28 Jan 2009 accounts Annual Accounts 16 Buy now
22 Sep 2008 officers Director's change of particulars / roger boyland / 10/09/2008 1 Buy now
16 Apr 2008 officers Director's change of particulars / roger boyland / 08/11/2007 1 Buy now
12 Mar 2008 annual-return Return made up to 09/03/08; full list of members 4 Buy now
11 Mar 2008 officers Director's change of particulars / roger boyland / 25/06/2007 1 Buy now
29 Jan 2008 accounts Annual Accounts 16 Buy now
01 Nov 2007 officers Director resigned 1 Buy now
04 Jul 2007 address Registered office changed on 04/07/07 from: 32ND floor st mary axe london EC3A 8EP 1 Buy now
07 Jun 2007 address Registered office changed on 07/06/07 from: 5 st james's square london SW1Y 4SJ 1 Buy now
31 Mar 2007 annual-return Return made up to 09/03/07; full list of members 8 Buy now
02 Feb 2007 accounts Annual Accounts 17 Buy now
23 Nov 2006 officers Secretary resigned 1 Buy now
23 Nov 2006 officers New secretary appointed;new director appointed 2 Buy now
01 Aug 2006 officers New secretary appointed 1 Buy now
27 Jul 2006 officers Secretary resigned;director resigned 1 Buy now
22 Mar 2006 annual-return Return made up to 09/03/06; full list of members 3 Buy now
01 Feb 2006 accounts Annual Accounts 17 Buy now
26 Jan 2006 officers New secretary appointed;new director appointed 2 Buy now
26 Jan 2006 officers Secretary resigned;director resigned 1 Buy now
14 Sep 2005 officers New director appointed 2 Buy now
24 Aug 2005 officers New director appointed 2 Buy now
08 Apr 2005 annual-return Return made up to 09/03/05; full list of members 7 Buy now
05 Feb 2005 accounts Annual Accounts 16 Buy now
15 Nov 2004 officers New director appointed 1 Buy now
29 Jul 2004 officers Secretary resigned 1 Buy now
29 Jul 2004 officers New secretary appointed 1 Buy now
06 Apr 2004 annual-return Return made up to 09/03/04; full list of members 7 Buy now
03 Feb 2004 accounts Annual Accounts 16 Buy now
04 May 2003 accounts Annual Accounts 15 Buy now
11 Mar 2003 annual-return Return made up to 09/03/03; full list of members 7 Buy now
19 Feb 2003 officers Secretary resigned 1 Buy now
19 Feb 2003 officers New secretary appointed;new director appointed 2 Buy now
11 Dec 2002 officers New secretary appointed 4 Buy now
11 Dec 2002 officers Secretary resigned 2 Buy now
11 Dec 2002 officers Director resigned 2 Buy now
27 Jul 2002 officers Secretary's particulars changed 1 Buy now
10 Jul 2002 officers New director appointed 2 Buy now
10 Jul 2002 officers New secretary appointed 2 Buy now
10 Jul 2002 officers Secretary resigned;director resigned 1 Buy now
12 Mar 2002 annual-return Return made up to 09/03/02; no change of members 5 Buy now
01 Feb 2002 accounts Annual Accounts 14 Buy now
08 Aug 2001 officers New director appointed 2 Buy now
03 Aug 2001 officers Director resigned 1 Buy now
01 Jun 2001 officers New secretary appointed 2 Buy now
01 Jun 2001 officers Secretary resigned 1 Buy now
04 Apr 2001 annual-return Return made up to 09/03/01; no change of members 5 Buy now
14 Mar 2001 accounts Annual Accounts 14 Buy now
19 Dec 2000 officers Director resigned 1 Buy now
19 Dec 2000 officers New director appointed 2 Buy now
02 May 2000 annual-return Return made up to 09/03/00; full list of members 7 Buy now