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ST JAMES CAPITAL SEAGRAVE ROAD LIMITED

Company number 05089874

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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)
20 May 2020 GAZ2 Final Gazette dissolved following liquidation
20 Feb 2020 LIQ03 Liquidators' statement of receipts and payments to 12 February 2020
20 Feb 2020 LIQ13 Return of final meeting in a members' voluntary winding up
17 Oct 2019 LIQ03 Liquidators' statement of receipts and payments to 19 September 2019
03 Jul 2019 TM01 Termination of appointment of Gary James Yardley as a director on 30 June 2019
16 Oct 2018 AD01 Registered office address changed from 15 Grosvenor Street London W1K 4QZ to 55 Baker Street London W1U 7EU on 16 October 2018
08 Oct 2018 600 Appointment of a voluntary liquidator
08 Oct 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-09-20
08 Oct 2018 LIQ01 Declaration of solvency
18 Sep 2018 TM01 Termination of appointment of Ian David Hawksworth as a director on 14 September 2018
02 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
01 Aug 2017 AA Full accounts made up to 31 December 2016
07 Apr 2017 TM01 Termination of appointment of Yvonne Lillian Denyer as a director on 27 March 2017
06 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
03 Jan 2017 TM01 Termination of appointment of Soumen Das as a director on 31 December 2016
19 Dec 2016 AP01 Appointment of Mr Situl Suryakant Jobanputra as a director on 16 December 2016
21 Sep 2016 AA Full accounts made up to 31 December 2015
29 Apr 2016 AP03 Appointment of Miss Leigh Mccaveny as a secretary on 21 April 2016
21 Jan 2016 TM01 Termination of appointment of William Reginald Black as a director on 31 December 2015
04 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2
01 May 2015 AA Full accounts made up to 31 December 2014
31 Dec 2014 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 2
01 Aug 2014 TM01 Termination of appointment of Balbinder Singh Tattar as a director on 31 July 2014
19 Mar 2014 AA Full accounts made up to 31 December 2013
31 Dec 2013 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2013-12-31
  • GBP 2