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ST.JAMES'S PLACE PROPERTY SERVICES LIMITED

Company number 02608806

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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)
09 Sep 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jun 2014 AA Audit exemption subsidiary accounts made up to 31 December 2013
19 Jun 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/13
27 May 2014 GAZ1(A) First Gazette notice for voluntary strike-off
14 May 2014 DS01 Application to strike the company off the register
05 Mar 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/13
05 Mar 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
01 Aug 2013 AA Audit exemption subsidiary accounts made up to 31 December 2012
01 Aug 2013 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/12
29 May 2013 AR01 Annual return made up to 2 May 2013 with full list of shareholders
Statement of capital on 2013-05-29
  • GBP 101
27 Feb 2013 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/12
27 Feb 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/12
14 May 2012 AR01 Annual return made up to 2 May 2012 with full list of shareholders
16 Apr 2012 AA Full accounts made up to 31 December 2011
15 Jul 2011 TM01 Termination of appointment of Michael Wilson as a director
15 Jul 2011 AP01 Appointment of Mr David John Lamb as a director
24 May 2011 AR01 Annual return made up to 2 May 2011 with full list of shareholders
18 May 2011 AA Full accounts made up to 31 December 2010
29 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
19 May 2010 AR01 Annual return made up to 2 May 2010 with full list of shareholders
16 Feb 2010 AA Full accounts made up to 31 December 2009
21 Oct 2009 AUD Auditor's resignation
15 Sep 2009 287 Registered office changed on 15/09/2009 from st jamess place house dollar street cirencester gloucestershire GL7 2AQ
12 May 2009 363a Return made up to 02/05/09; full list of members
09 Mar 2009 AA Full accounts made up to 31 December 2008