ST. JAMES BEACH HOTELS LIMITED

Company number 02738769

Date	Type	Description	View / Download
02 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Jan 2014	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
10 Jan 2013	AD01	Registered office address changed from C/O Speechly Bircham Llp 6 New Street Square London EC4A 3LX on 10 January 2013	(2 pages)
10 Jan 2013	AD02	Register inspection address has been changed	(2 pages)
10 Jan 2013	4.70	Declaration of solvency	(3 pages)
10 Jan 2013	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution ;- "In Specie"	(1 page)
10 Jan 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-12-28	(1 page)
10 Jan 2013	600	Appointment of a voluntary liquidator	(1 page)
07 Jan 2013	TM01	Termination of appointment of Rodney Schiffer as a director on 19 December 2012	(2 pages)
14 Aug 2012	AR01	Annual return made up to 2 August 2012 with full list of shareholders Statement of capital on 2012-08-14 GBP 5,907,823.5	(5 pages)
20 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(4 pages)
24 Aug 2011	AR01	Annual return made up to 2 August 2011 with full list of shareholders	(5 pages)
11 Feb 2011	AP01	Appointment of Rodney Schiffer as a director	(3 pages)
11 Feb 2011	TM01	Termination of appointment of Stephen Krooth as a director	(2 pages)
07 Feb 2011	AA	Accounts for a dormant company made up to 31 March 2010	(4 pages)
25 Aug 2010	AR01	Annual return made up to 2 August 2010 with full list of shareholders	(5 pages)
24 Aug 2010	CH01	Director's details changed for Stephen John Krooth on 1 October 2009	(2 pages)
24 Aug 2010	CH01	Director's details changed for Francis Hamilton Dyckman on 1 October 2009	(2 pages)
19 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
28 Aug 2009	363a	Return made up to 02/08/09; full list of members	(3 pages)
16 Apr 2009	AA	Accounts made up to 31 March 2008	(4 pages)
19 Aug 2008	363a	Return made up to 02/08/08; full list of members	(3 pages)
30 Jul 2008	288a	Director appointed stephen john krooth	(2 pages)
30 Jul 2008	288a	Director appointed francis hamilton dyckman	(2 pages)
30 Jul 2008	288b	Appointment Terminated Director lawrence goland	(1 page)