THOMAS ST JOHN GROUP LIMITED

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Company Documents

DateDescription
16/08/2316 August 2023 Final Gazette dissolved following liquidation

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16/08/2316 August 2023 Final Gazette dissolved following liquidation

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16/05/2316 May 2023 Return of final meeting in a members' voluntary winding up

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17/12/2217 December 2022 Registered office address changed from C/O Re10 Level 1 Devonshire House One Mayfair Place London W1J 8AJ to C/O Hudson Weir Limited, Third Floor 112 Clerkenwell Road London EC1M 5SA on 2022-12-17

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09/05/229 May 2022 Confirmation statement made on 2022-04-25 with updates

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15/02/2215 February 2022 Current accounting period extended from 2021-12-30 to 2022-06-29

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14/02/2214 February 2022 Current accounting period shortened from 2022-12-30 to 2022-06-30

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24/12/2124 December 2021 Statement of capital on 2021-12-24

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23/12/2123 December 2021 Resolutions

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23/12/2123 December 2021

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23/12/2123 December 2021

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23/12/2123 December 2021 Resolutions

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15/12/2115 December 2021 Second filing of Confirmation Statement dated 2021-04-25

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08/12/218 December 2021 Second filing of Confirmation Statement dated 2021-04-25

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07/12/217 December 2021 Second filing of a statement of capital following an allotment of shares on 2021-07-01

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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10/08/2110 August 2021 Statement of capital following an allotment of shares on 2021-07-01

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07/05/217 May 2021 Confirmation statement made on 2021-04-25 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/12/2023 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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24/11/2024 November 2020 17/09/20 STATEMENT OF CAPITAL GBP 1252.4210

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09/10/209 October 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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01/10/201 October 2020 17/09/20 STATEMENT OF CAPITAL GBP 1251.7306

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01/10/201 October 2020 DIRECTOR APPOINTED MR PIETER DUNSELMAN

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01/10/201 October 2020 17/09/20 STATEMENT OF CAPITAL GBP 1278.6546

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES

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27/04/2027 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY SMYTH / 05/09/2019

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27/04/2027 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ST JOHN / 01/10/2019

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27/04/2027 April 2020 PSC'S CHANGE OF PARTICULARS / MR THOMAS ST JOHN / 01/10/2019

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

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27/09/1927 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES

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08/05/198 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY SMYTH / 25/04/2019

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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21/12/1821 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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25/10/1825 October 2018 27/09/18 STATEMENT OF CAPITAL GBP 1224.8066

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19/09/1819 September 2018 PREVSHO FROM 31/12/2017 TO 30/12/2017

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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15/08/1715 August 2017 11/08/17 STATEMENT OF CAPITAL GBP 1221.6191

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14/08/1714 August 2017 17/05/17 STATEMENT OF CAPITAL GBP 1192.275

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES

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23/01/1723 January 2017 18/01/17 STATEMENT OF CAPITAL GBP 1185.9

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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05/12/165 December 2016 30/11/16 STATEMENT OF CAPITAL GBP 1118.8375

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24/10/1624 October 2016 ADOPT ARTICLES 28/09/2016

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24/10/1624 October 2016 SUB-DIVISION 28/09/16

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18/07/1618 July 2016 01/07/16 STATEMENT OF CAPITAL GBP 1020

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17/05/1617 May 2016 CURRSHO FROM 30/04/2017 TO 31/12/2016

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26/04/1626 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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