CHRISTMAS TEA NO.1 LIMITED: Filings

  • Overview

    Company NameCHRISTMAS TEA NO.1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01036168
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CHRISTMAS TEA NO.1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Statement of capital on Jan 11, 2010

    • Capital: GBP 500
    4 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Annual return made up to Dec 14, 2009 with full list of shareholders

    5 pagesAR01

    Termination of appointment of Alistair Lee as a director

    1 pagesTM01

    Director's details changed for Stephen Roy Bryant on Dec 30, 2009

    2 pagesCH01

    Director's details changed for Simon Foster Bowes on Dec 30, 2009

    2 pagesCH01

    Certificate of change of name

    Company name changed st. James's teas LIMITED\certificate issued on 30/12/09
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 18, 2009

    RES15

    Change of name notice

    2 pagesCONNOT

    Termination of appointment of Alistair Lee as a director

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2008

    8 pagesAA

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    4 pages363a

    Accounts made up to Dec 31, 2007

    7 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Dec 31, 2006

    7 pagesAA

    legacy

    2 pages363a

    Accounts made up to Dec 31, 2005

    6 pagesAA

    legacy

    2 pages363a

    Accounts made up to Dec 31, 2004

    7 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0