ST. JAMES BEACH HOTELS LIMITED

Company number 02738769

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
02 Jan 2014 4.71 Return of final meeting in a members' voluntary winding up
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
10 Jan 2013 AD02 Register inspection address has been changed
10 Jan 2013 4.70 Declaration of solvency
10 Jan 2013 LIQ MISC RES Resolution INSOLVENCY:Special Resolution ;- "In Specie"
10 Jan 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-12-28
10 Jan 2013 600 Appointment of a voluntary liquidator
07 Jan 2013 TM01 Termination of appointment of Rodney Schiffer as a director on 19 December 2012
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
20 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
24 Aug 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
11 Feb 2011 AP01 Appointment of Rodney Schiffer as a director
11 Feb 2011 TM01 Termination of appointment of Stephen Krooth as a director
07 Feb 2011 AA Accounts for a dormant company made up to 31 March 2010
25 Aug 2010 AR01 Annual return made up to 2 August 2010 with full list of shareholders
24 Aug 2010 CH01 Director's details changed for Stephen John Krooth on 1 October 2009
24 Aug 2010 CH01 Director's details changed for Francis Hamilton Dyckman on 1 October 2009
19 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
28 Aug 2009 363a Return made up to 02/08/09; full list of members
16 Apr 2009 AA Accounts made up to 31 March 2008
19 Aug 2008 363a Return made up to 02/08/08; full list of members
30 Jul 2008 288a Director appointed stephen john krooth
30 Jul 2008 288a Director appointed francis hamilton dyckman
30 Jul 2008 288b Appointment Terminated Director lawrence goland