ST JAMES SPACES (UK) LTD

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Company Documents

DateDescription
30/07/2530 July 2025 NewFinal Gazette dissolved following liquidation

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30/07/2530 July 2025 NewFinal Gazette dissolved following liquidation

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30/04/2530 April 2025 Return of final meeting in a members' voluntary winding up

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02/09/242 September 2024 Liquidators' statement of receipts and payments to 2024-06-29

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24/07/2424 July 2024 Removal of liquidator by court order

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17/07/2417 July 2024 Appointment of a voluntary liquidator

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25/07/2325 July 2023 Declaration of solvency

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13/07/2313 July 2023 Registered office address changed from 7th Floor 105 the Strand London WC2R 0AA England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2023-07-13

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13/07/2313 July 2023 Resolutions

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13/07/2313 July 2023 Resolutions

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13/07/2313 July 2023 Appointment of a voluntary liquidator

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28/04/2328 April 2023 Total exemption full accounts made up to 2022-12-31

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06/04/236 April 2023

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06/04/236 April 2023 Resolutions

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06/04/236 April 2023 Resolutions

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06/04/236 April 2023 Statement of capital on 2023-04-06

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06/04/236 April 2023

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06/04/236 April 2023 Resolutions

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22/02/2322 February 2023 Confirmation statement made on 2023-02-14 with no updates

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19/01/2319 January 2023 Satisfaction of charge 106206560002 in full

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19/01/2319 January 2023 Satisfaction of charge 106206560001 in full

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25/11/2225 November 2022 Termination of appointment of Simon Alexander Banks as a director on 2022-11-24

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04/10/224 October 2022 Total exemption full accounts made up to 2021-12-31

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01/04/221 April 2022 Termination of appointment of Newman George Leech as a director on 2022-03-25

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23/02/2223 February 2022 Confirmation statement made on 2022-02-14 with no updates

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18/01/2218 January 2022 Total exemption full accounts made up to 2020-12-31

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14/05/2014 May 2020 COMPANY NAME CHANGED WESTMINSTER SPACES (UK) LTD CERTIFICATE ISSUED ON 14/05/20

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12/05/2012 May 2020 COMPANY NAME CHANGED CLERKENWELL SPACES (UK) LTD CERTIFICATE ISSUED ON 12/05/20

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09/03/209 March 2020 REGISTERED OFFICE CHANGED ON 09/03/2020 FROM C/O GRIFFIN STONE MOSCROP & CO 21-27 LAMB'S CONDUIT STREET LONDON WC1N 3GS UNITED KINGDOM

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26/02/2026 February 2020 CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES

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26/09/1926 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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15/02/1915 February 2019 CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES

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13/06/1813 June 2018 COMPANY NAME CHANGED PADDINGTON SPACES (UK) LTD CERTIFICATE ISSUED ON 13/06/18

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26/04/1826 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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19/03/1819 March 2018 CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES

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20/09/1720 September 2017 CURRSHO FROM 28/02/2018 TO 31/12/2017

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15/02/1715 February 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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