JAMES DUKE & SON (HOLDINGS) LIMITED

Company number 00259043

Date	Type	Description	View / Download
22 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 May 2017	4.71	Return of final meeting in a members' voluntary winding up	(14 pages)
20 Apr 2017	4.68	Liquidators' statement of receipts and payments to 24 February 2017	(12 pages)
05 Jan 2017	LIQ MISC	INSOLVENCY:secretary of state's release of liquidator	(1 page)
30 Sep 2016	600	Appointment of a voluntary liquidator	(1 page)
30 Sep 2016	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
06 May 2016	4.68	Liquidators' statement of receipts and payments to 24 February 2016	(15 pages)
03 Jan 2016	AD01	Registered office address changed from 125 Colmore Row Birmingham B3 3SD to Two Snowhill Birmingham B4 6GA on 3 January 2016	(2 pages)
06 May 2015	4.68	Liquidators' statement of receipts and payments to 24 February 2015	(12 pages)
04 Mar 2014	AD01	Registered office address changed from Lower House Bowlhead Green Godalming Surrey GU8 6NW on 4 March 2014	(2 pages)
03 Mar 2014	4.70	Declaration of solvency	(3 pages)
03 Mar 2014	600	Appointment of a voluntary liquidator	(1 page)
03 Mar 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
22 Jan 2014	AR01	Annual return made up to 1 January 2014 with full list of shareholders Statement of capital on 2014-01-22 GBP 51,001.005	(8 pages)
16 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(8 pages)
26 Nov 2013	AP01	Appointment of Mr Richard Lumley Green-Wilkinson as a director	(2 pages)
05 Mar 2013	AA01	Current accounting period shortened from 30 June 2013 to 31 March 2013	(3 pages)
24 Jan 2013	AA	Accounts for a small company made up to 30 June 2012	(8 pages)
23 Jan 2013	AR01	Annual return made up to 1 January 2013 with full list of shareholders	(7 pages)
26 Mar 2012	AA	Accounts for a small company made up to 30 June 2011	(8 pages)
25 Jan 2012	AR01	Annual return made up to 1 January 2012 with full list of shareholders	(8 pages)
22 Jun 2011	SH08	Change of share class name or designation	(2 pages)
22 Jun 2011	SH10	Particulars of variation of rights attached to shares	(3 pages)
22 Jun 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(42 pages)
21 Jan 2011	AR01	Annual return made up to 1 January 2011 with full list of shareholders	(8 pages)