JAMES SHIPSTONE & SONS LIMITED

Company number 00049584

Date	Type	Description	View / Download
15 Jan 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
23 Oct 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Jul 2016	AC92	Restoration by order of the court	(3 pages)
19 Nov 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
06 Aug 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Jul 2013	DS01	Application to strike the company off the register	(3 pages)
01 Jul 2013	TM01	Termination of appointment of David Caldecott as a director	(1 page)
01 Jul 2013	AD01	Registered office address changed from 17 Portland Place London London W1B 1PU England on 1 July 2013	(1 page)
05 Jun 2013	AP01	Appointment of Mr Colin Elliot as a director	(2 pages)
01 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders Statement of capital on 2013-02-01 GBP 278,270	(6 pages)
06 Nov 2012	CH01	Director's details changed	(2 pages)
06 Nov 2012	CH01	Director's details changed for Mr Gareth Caldecott on 5 November 2012	(2 pages)
03 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
05 Sep 2012	CH01	Director's details changed for Mr Gareth Caldecott on 5 December 2011	(2 pages)
05 Sep 2012	AD01	Registered office address changed from 17 Portland Place London London W1B 1PU England on 5 September 2012	(1 page)
28 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	(6 pages)
10 Feb 2012	CH01	Director's details changed for Mr Andrew Maxwell Coppel on 5 December 2011	(2 pages)
10 Feb 2012	CH01	Director's details changed for Mr Gareth Caldecott on 5 December 2011	(2 pages)
09 Feb 2012	CH03	Secretary's details changed for Sunita Kaushal on 5 December 2011	(2 pages)
05 Dec 2011	AD01	Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 5 December 2011	(1 page)
04 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
19 Sep 2011	TM01	Termination of appointment of Jagtar Singh as a director	(1 page)
19 Sep 2011	TM01	Termination of appointment of Richard Balfour-Lynn as a director	(1 page)
19 Sep 2011	AP01	Appointment of Mr Andrew Maxwell Coppel as a director	(2 pages)