ST JAMES' CENTRAL 2 LIMITED
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Company Documents
| Date | Description |
|---|---|
| 01/08/181 August 2018 | REGISTERED OFFICE CHANGED ON 01/08/2018 FROM PICTON MANOR ELLISON PLACE NEWCASTLE UPON TYNE NE1 8XG UNITED KINGDOM |
| 01/08/181 August 2018 | REGISTERED OFFICE CHANGED ON 01/08/2018 FROM ABBOTSGATE HOUSE HOLLOW ROAD HOLLOW ROAD BURY ST EDMUNDS IP32 7FA |
| 27/07/1827 July 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 26/07/1826 July 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 26/07/1826 July 2018 | SPECIAL RESOLUTION TO WIND UP |
| 27/06/1827 June 2018 | ADOPT ARTICLES 04/06/2018 |
| 05/06/185 June 2018 | 18/09/15 STATEMENT OF CAPITAL GBP 130 |
| 04/06/184 June 2018 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/16 |
| 20/04/1820 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092313200002 |
| 20/04/1820 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092313200001 |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES |
| 24/07/1724 July 2017 | CESSATION OF GRAEME RICHARD KALBRAIER AS A PSC |
| 24/07/1724 July 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAEME KALBRAIER |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 01/11/161 November 2016 | REGISTERED OFFICE CHANGED ON 01/11/2016 FROM SAXON HOUSE CROMWELL SQUARE IPSWICH SUFFOLK IP1 1TS |
| 27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 22/06/1622 June 2016 | SAIL ADDRESS CREATED |
| 22/06/1622 June 2016 | SECRETARY APPOINTED MISS VICTORIA JANE KALBRAIER |
| 22/06/1622 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 22/06/1622 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 21/06/1621 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME RICHARD KALBRAIER / 21/06/2016 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 29/09/1529 September 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
| 12/08/1512 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 092313200002 |
| 08/07/158 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 092313200001 |
| 29/05/1529 May 2015 | DIRECTOR APPOINTED MR SURESH KUMAR JERATH |
| 23/09/1423 September 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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