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JAMES HOUSE LIMITED
Filings

JAMES HOUSE LIMITED: Filings

    • Overview

    Company NameJAMES HOUSE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09019440
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for JAMES HOUSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		17 pagesLIQ13

    Liquidators' statement of receipts and payments to Nov 09, 2017

    		17 pagesLIQ03

    Declaration of solvency

    		3 pages4.70

    Resolutions

    Resolutions
    		27 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registered office address changed from One Redcliff Street Bristol BS1 6TP to Suite a 7th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS on Nov 28, 2016

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 10, 2016

    		LRESSP

    Total exemption small company accounts made up to Mar 31, 2016

    		5 pagesAA

    Annual return made up to Apr 30, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2016

    Statement of capital on May 12, 2016

    • Capital: GBP 5,000,000
    		SH01

    Memorandum and Articles of Association

    		25 pagesMA

    Resolutions

    Resolutions
    		6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Total exemption small company accounts made up to Mar 31, 2015

    		5 pagesAA

    Registration of charge 090194400001, created on Jul 07, 2015

    		48 pagesMR01

    Annual return made up to Apr 30, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 28, 2015

    Statement of capital on May 28, 2015

    • Capital: GBP 5,000,000
    		SH01

    Current accounting period extended from Dec 31, 2014 to Mar 31, 2015

    		3 pagesAA01

    Resolutions

    Resolutions
    		27 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolutions

    Purchase agreement 23/06/2014
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Change of share class name or designation

    		2 pagesSH08

    Statement of capital following an allotment of shares on Jun 23, 2014

    • Capital: GBP 5,000,000
    		4 pagesSH01

    Current accounting period shortened from Apr 30, 2015 to Dec 31, 2014

    		3 pagesAA01

    Appointment of Mr John William Lowndes as a director

    		3 pagesAP01

    Appointment of Mr Malcolm Victor Lawrence Pearce as a director

    		3 pagesAP01

    Director's details changed for Mr Nicholas Paul Baker on Apr 30, 2014

    		2 pagesCH01

    Incorporation

    		12 pagesNEWINC

    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