JAMES HOUSE LIMITED
| Status | DISSOLVED |
| Company No. | 09019440 |
| Category | Private Limited Company |
| Incorporated | 30 Apr 2014 |
| Age | 10 years, 21 days |
| Jurisdiction | England Wales |
| Dissolution | 09 Nov 2018 |
| Years | 5 years, 6 months, 12 days |
SUMMARY
JAMES HOUSE LIMITED is an dissolved private limited company with number 09019440. It was incorporated 10 years, 21 days ago, on 30 April 2014 and it was dissolved 5 years, 6 months, 12 days ago, on 09 November 2018. The company address is Suite A 7th Floor City Gate East Suite A 7th Floor City Gate East, Nottingham, NG1 5FS.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 09 Aug 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 16 Jan 2018
Action Date: 09 Nov 2017
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2017-11-09
Documents
Liquidation voluntary declaration of solvency
Date: 28 Dec 2016
Category: Insolvency
Sub Category: Voluntary
Type: 4.70
Documents
Resolution
Date: 01 Dec 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 28 Nov 2016
Action Date: 28 Nov 2016
Category: Address
Type: AD01
Old address: One Redcliff Street Bristol BS1 6TP
New address: Suite a 7th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS
Change date: 2016-11-28
Documents
Liquidation voluntary appointment of liquidator
Date: 24 Nov 2016
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 24 Nov 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 28 Oct 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 12 May 2016
Action Date: 30 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-30
Documents
Resolution
Date: 19 Feb 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 21 Nov 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Jul 2015
Action Date: 07 Jul 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 090194400001
Charge creation date: 2015-07-07
Documents
Annual return company with made up date full list shareholders
Date: 28 May 2015
Action Date: 30 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-30
Documents
Change account reference date company current extended
Date: 28 Dec 2014
Action Date: 31 Mar 2015
Category: Accounts
Type: AA01
New date: 2015-03-31
Made up date: 2014-12-31
Documents
Resolution
Date: 03 Jul 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 03 Jul 2014
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 03 Jul 2014
Action Date: 23 Jun 2014
Category: Capital
Type: SH01
Date: 2014-06-23
Capital : 5,000,000 GBP
Documents
Change account reference date company current shortened
Date: 03 Jul 2014
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
New date: 2014-12-31
Made up date: 2015-04-30
Documents
Appoint person director company with name
Date: 03 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John William Lowndes
Documents
Appoint person director company with name
Date: 03 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Malcolm Victor Lawrence Pearce
Documents
Change person director company with change date
Date: 09 Jun 2014
Action Date: 30 Apr 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-04-30
Officer name: Mr Nicholas Paul Baker
Documents
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