AAAS ST.JAMES'S LIMITED

Company Documents

DateDescription
11/01/2211 January 2022 Final Gazette dissolved via voluntary strike-off

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11/01/2211 January 2022 Final Gazette dissolved via voluntary strike-off

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26/10/2126 October 2021 First Gazette notice for voluntary strike-off

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26/10/2126 October 2021 First Gazette notice for voluntary strike-off

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17/10/2117 October 2021 Application to strike the company off the register

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30/12/2030 December 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRACE SHEPPARD

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30/12/2030 December 2020 APPOINTMENT TERMINATED, DIRECTOR KIMBERLEY LINELL

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30/12/2030 December 2020 APPOINTMENT TERMINATED, DIRECTOR JOHN LINELL

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30/12/2030 December 2020 DIRECTOR APPOINTED MS GRACE SHEPPARD

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30/12/2030 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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30/12/2030 December 2020 CESSATION OF JOANNE STEEL AS A PSC

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12/08/2012 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS KIMBERLEY REANNE HAWKER / 04/02/2020

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26/06/2026 June 2020 CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES

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14/02/2014 February 2020 PREVEXT FROM 30/06/2019 TO 31/12/2019

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/10/1925 October 2019 APPOINTMENT TERMINATED, DIRECTOR JOANNE STEEL

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12/08/1912 August 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES

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08/04/198 April 2019 REGISTERED OFFICE CHANGED ON 08/04/2019 FROM 66 ST. JAMES'S STREET ST. JAMES'S LONDON SW1A 1NE UNITED KINGDOM

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12/03/1912 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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28/07/1728 July 2017 DIRECTOR APPOINTED MR JOHN NATHAN LINELL

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21/07/1721 July 2017 DIRECTOR APPOINTED MRS KIMBERLEY REANNE HAWKER

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22/06/1722 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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