Download leads from Nexok and grow your business. Find out more

St. James Distillery Limited

Documents

Total Documents108
Total Pages367

Filing History

21 February 2023Final Gazette dissolved via compulsory strike-off
15 November 2022First Gazette notice for compulsory strike-off
31 January 2022Micro company accounts made up to 31 July 2021
23 August 2021Confirmation statement made on 23 August 2021 with no updates
17 June 2021Accounts for a dormant company made up to 31 July 2020
19 February 2021Registered office address changed from 31 Squirrels Heath Avenue Romford RM2 6AD England to 45 Flat 1 Champion Road Upminster RM14 2SZ on 19 February 2021
23 July 2020Confirmation statement made on 16 July 2020 with no updates
30 April 2020Micro company accounts made up to 31 July 2019
21 August 2019Confirmation statement made on 16 July 2019 with no updates
1 May 2019Total exemption full accounts made up to 31 July 2018
12 September 2018Confirmation statement made on 16 July 2018 with no updates
3 May 2018Total exemption full accounts made up to 31 July 2017
22 November 2017Registered office address changed from 201 Metropolitan Wharf Wapping Wall London E1W 3SS to 31 Squirrels Heath Avenue Romford RM2 6AD on 22 November 2017
22 November 2017Registered office address changed from 201 Metropolitan Wharf Wapping Wall London E1W 3SS to 31 Squirrels Heath Avenue Romford RM2 6AD on 22 November 2017
21 July 2017Confirmation statement made on 16 July 2017 with no updates
21 July 2017Confirmation statement made on 16 July 2017 with no updates
4 April 2017Total exemption small company accounts made up to 31 July 2016
4 April 2017Total exemption small company accounts made up to 31 July 2016
5 September 2016Confirmation statement made on 16 July 2016 with updates
5 September 2016Confirmation statement made on 16 July 2016 with updates
26 July 2016Director's details changed for Mr Kevin Charles Casey on 1 July 2016
26 July 2016Director's details changed for Mr Kevin Charles Casey on 1 July 2016
6 May 2016Total exemption small company accounts made up to 31 July 2015
6 May 2016Total exemption small company accounts made up to 31 July 2015
14 August 2015Annual return made up to 16 July 2015 with a full list of shareholders
Statement of capital on 2015-08-14
  • GBP 100
14 August 2015Annual return made up to 16 July 2015 with a full list of shareholders
Statement of capital on 2015-08-14
  • GBP 100
12 August 2015Compulsory strike-off action has been discontinued
12 August 2015Compulsory strike-off action has been discontinued
11 August 2015Total exemption small company accounts made up to 31 July 2014
11 August 2015Total exemption small company accounts made up to 31 July 2014
4 August 2015First Gazette notice for compulsory strike-off
4 August 2015First Gazette notice for compulsory strike-off
7 April 2015Registered office address changed from 306 Metropolitan Wharf Wapping Wall London E1W 3SS to 201 Metropolitan Wharf Wapping Wall London E1W 3SS on 7 April 2015
7 April 2015Registered office address changed from 306 Metropolitan Wharf Wapping Wall London E1W 3SS to 201 Metropolitan Wharf Wapping Wall London E1W 3SS on 7 April 2015
7 April 2015Registered office address changed from 306 Metropolitan Wharf Wapping Wall London E1W 3SS to 201 Metropolitan Wharf Wapping Wall London E1W 3SS on 7 April 2015
29 August 2014Annual return made up to 16 July 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 100
29 August 2014Annual return made up to 16 July 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 100
2 May 2014Total exemption small company accounts made up to 31 July 2013
2 May 2014Total exemption small company accounts made up to 31 July 2013
16 August 2013Annual return made up to 16 July 2013 with a full list of shareholders
Statement of capital on 2013-08-16
  • GBP 100
16 August 2013Annual return made up to 16 July 2013 with a full list of shareholders
Statement of capital on 2013-08-16
  • GBP 100
8 May 2013Total exemption small company accounts made up to 31 July 2012
8 May 2013Total exemption small company accounts made up to 31 July 2012
7 February 2013Director's details changed for Mr Kevin Charles Casey on 7 February 2013
7 February 2013Director's details changed for Abraham Michael Christian Loubser on 7 February 2013
7 February 2013Secretary's details changed for Sally Louise Greenwood on 7 February 2013
7 February 2013Secretary's details changed for Sally Louise Greenwood on 7 February 2013
7 February 2013Director's details changed for Mr Kevin Charles Casey on 7 February 2013
7 February 2013Director's details changed for Mr Kevin Charles Casey on 7 February 2013
7 February 2013Secretary's details changed for Sally Louise Greenwood on 7 February 2013
7 February 2013Director's details changed for Abraham Michael Christian Loubser on 7 February 2013
7 February 2013Director's details changed for Abraham Michael Christian Loubser on 7 February 2013
28 September 2012Annual return made up to 16 July 2012 with a full list of shareholders
28 September 2012Annual return made up to 16 July 2012 with a full list of shareholders
1 May 2012Total exemption small company accounts made up to 31 July 2011
1 May 2012Total exemption small company accounts made up to 31 July 2011
19 April 2012Director's details changed for Andrew Ford on 19 April 2012
19 April 2012Director's details changed for Andrew Ford on 19 April 2012
18 August 2011Annual return made up to 16 July 2011 with a full list of shareholders
18 August 2011Annual return made up to 16 July 2011 with a full list of shareholders
20 April 2011Total exemption small company accounts made up to 31 July 2010
20 April 2011Total exemption small company accounts made up to 31 July 2010
24 September 2010Director's details changed for Abraham Michael Christian Loubser on 16 July 2010
24 September 2010Director's details changed for Mr Kevin Charles Casey on 16 July 2010
24 September 2010Director's details changed for Abraham Michael Christian Loubser on 16 July 2010
24 September 2010Annual return made up to 16 July 2010 with a full list of shareholders
24 September 2010Annual return made up to 16 July 2010 with a full list of shareholders
24 September 2010Director's details changed for Mr Kevin Charles Casey on 16 July 2010
24 September 2010Director's details changed for Andrew Ford on 16 July 2010
24 September 2010Director's details changed for Andrew Ford on 16 July 2010
26 April 2010Total exemption small company accounts made up to 31 July 2009
26 April 2010Total exemption small company accounts made up to 31 July 2009
18 September 2009Return made up to 16/07/09; full list of members
18 September 2009Return made up to 16/07/09; full list of members
18 September 2009Ad 29/07/09-29/07/09\gbp si 3@1=3\gbp ic 2/5\
18 September 2009Ad 29/07/09-29/07/09\gbp si 3@1=3\gbp ic 2/5\
15 September 2009Director appointed abraham michael christian loubser
15 September 2009Director appointed abraham michael christian loubser
4 June 2009Registered office changed on 04/06/2009 from c/o emg communications LTD 22 queen annes gate london SW1H 9AA
4 June 2009Registered office changed on 04/06/2009 from c/o emg communications LTD 22 queen annes gate london SW1H 9AA
20 January 2009Company name changed emg developments LIMITED\certificate issued on 20/01/09
20 January 2009Ad 30/07/08\gbp si 1@1=1\gbp ic 1/2\
20 January 2009Company name changed emg developments LIMITED\certificate issued on 20/01/09
20 January 2009Ad 30/07/08\gbp si 1@1=1\gbp ic 1/2\
16 January 2009Director appointed andrew ford
16 January 2009Director appointed andrew ford
22 August 2008Return made up to 16/07/08; full list of members
22 August 2008Accounts for a dormant company made up to 31 July 2008
22 August 2008Return made up to 16/07/08; full list of members
22 August 2008Accounts for a dormant company made up to 31 July 2008
20 September 2007Return made up to 16/07/07; full list of members
20 September 2007Accounts for a dormant company made up to 31 July 2007
20 September 2007Return made up to 16/07/07; full list of members
20 September 2007Accounts for a dormant company made up to 31 July 2007
8 August 2006Return made up to 16/07/06; full list of members
8 August 2006Accounts for a dormant company made up to 31 July 2006
8 August 2006Return made up to 16/07/06; full list of members
8 August 2006Accounts for a dormant company made up to 31 July 2006
18 October 2005Accounts for a dormant company made up to 31 July 2005
18 October 2005Accounts for a dormant company made up to 31 July 2005
21 September 2005Return made up to 16/07/05; full list of members
21 September 2005Return made up to 16/07/05; full list of members
13 September 2004Return made up to 16/07/04; full list of members
  • 363(287) ‐ Registered office changed on 13/09/04
13 September 2004Return made up to 16/07/04; full list of members
  • 363(287) ‐ Registered office changed on 13/09/04
19 August 2004Accounts for a dormant company made up to 31 July 2004
19 August 2004Accounts for a dormant company made up to 31 July 2004
16 July 2003Incorporation
16 July 2003Incorporation
Sign up now to grow your client base. Plans & Pricing