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CHANCERY ST. JAMES PLC

Company number 03731810

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Jun 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
15 May 2019	LIQ03	Liquidators' statement of receipts and payments to 2 March 2019	View PDF Liquidators' statement of receipts and payments to 2 March 2019 - link opens in a new window - 12 pages (12 pages)
09 May 2018	LIQ03	Liquidators' statement of receipts and payments to 2 March 2018	View PDF Liquidators' statement of receipts and payments to 2 March 2018 - link opens in a new window - 10 pages (10 pages)
20 May 2017	4.68	Liquidators' statement of receipts and payments to 2 March 2017	View PDF Liquidators' statement of receipts and payments to 2 March 2017 - link opens in a new window - 7 pages (7 pages)
22 Mar 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-03 - link opens in a new window - 1 page (1 page)
22 Mar 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
22 Mar 2016	AD01	Registered office address changed from 1-2 Castle Lane London SW1E 6DR England to 2nd Floor 110 Cannon Street London EC4N 6EU on 22 March 2016	View PDF Registered office address changed from 1-2 Castle Lane London SW1E 6DR England to 2nd Floor 110 Cannon Street London EC4N 6EU on 22 March 2016 - link opens in a new window - 2 pages (2 pages)
26 Feb 2016	MR04	Satisfaction of charge 037318100003 in full	View PDF Satisfaction of charge 037318100003 in full - link opens in a new window - 1 page (1 page)
26 Feb 2016	MR04	Satisfaction of charge 037318100002 in full	View PDF Satisfaction of charge 037318100002 in full - link opens in a new window - 1 page (1 page)
31 Dec 2015	AA	Group of companies' accounts made up to 30 June 2015	View PDF Group of companies' accounts made up to 30 June 2015 - link opens in a new window - 23 pages (23 pages)
21 Sep 2015	AD01	Registered office address changed from 32nd Floor 30 st Mary Axe London EC3A 8BF to 1-2 Castle Lane London SW1E 6DR on 21 September 2015	View PDF Registered office address changed from 32nd Floor 30 st Mary Axe London EC3A 8BF to 1-2 Castle Lane London SW1E 6DR on 21 September 2015 - link opens in a new window - 1 page (1 page)
24 Mar 2015	AR01	Annual return made up to 9 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 50,000	View PDF Annual return made up to 9 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 50,000 - link opens in a new window - 7 pages (7 pages)
30 Dec 2014	AA	Group of companies' accounts made up to 30 June 2014	View PDF Group of companies' accounts made up to 30 June 2014 - link opens in a new window - 23 pages (23 pages)
04 Apr 2014	AR01	Annual return made up to 9 March 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 50,000	View PDF Annual return made up to 9 March 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 50,000 - link opens in a new window - 7 pages (7 pages)
29 Jan 2014	MR01	Registration of charge 037318100003	View PDF Registration of charge 037318100003 - link opens in a new window - 23 pages (23 pages)
06 Jan 2014	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 16 pages (16 pages)
24 Dec 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
24 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
24 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
05 Dec 2013	MR01	Registration of charge 037318100002	View PDF Registration of charge 037318100002 - link opens in a new window - 24 pages (24 pages)
09 Aug 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 6 pages (6 pages)
01 Aug 2013	TM02	Termination of appointment of Peter Cross as a secretary	View PDF Termination of appointment of Peter Cross as a secretary - link opens in a new window - 1 page (1 page)

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