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ST. JAMES'S PLACE EIS LIMITED

Company number 10110255

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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)
18 Dec 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
24 Sep 2018 DS01 Application to strike the company off the register
07 Sep 2018 SH19 Statement of capital on 7 September 2018
  • GBP 1.00
07 Sep 2018 SH20 Statement by Directors
07 Sep 2018 CAP-SS Solvency Statement dated 01/08/18
07 Sep 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Jul 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
23 Jul 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
24 May 2018 CH01 Director's details changed for Mr Jonathan Neil Mcmahon on 24 May 2018
24 May 2018 CH01 Director's details changed for Mr Andrew Martin Croft on 24 May 2018
24 May 2018 CH01 Director's details changed for Mr Jonathan Neil Mcmahon on 24 May 2018
30 Apr 2018 CS01 Confirmation statement made on 30 April 2018 with updates
20 Apr 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
20 Apr 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
13 Dec 2017 AA01 Current accounting period shortened from 30 April 2018 to 31 December 2017
12 Dec 2017 AA Audit exemption subsidiary accounts made up to 30 April 2017
12 Dec 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/17
05 Dec 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/17
05 Dec 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/17
09 May 2017 SH01 Statement of capital following an allotment of shares on 8 May 2017
  • GBP 1,750,001
09 May 2017 SH01 Statement of capital following an allotment of shares on 19 April 2017
  • GBP 250,001
26 Apr 2017 CS01 Confirmation statement made on 18 April 2017 with updates
22 Apr 2016 CH01 Director's details changed for Mr Ian Rob Rayner on 7 April 2016
07 Apr 2016 NEWINC Incorporation
Statement of capital on 2016-04-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)