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MERVYN JAMES MANS SHOP LIMITED

Company number 00828323

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
03 Dec 2018 DS01 Application to strike the company off the register
31 Oct 2018 PSC01 Notification of Mary Lisa James as a person with significant control on 30 April 2017
26 Apr 2018 AA Micro company accounts made up to 31 January 2018
20 Mar 2018 MR04 Satisfaction of charge 1 in full
09 Dec 2017 CS01 Confirmation statement made on 2 December 2017 with updates
31 Oct 2017 AA Micro company accounts made up to 31 January 2017
05 Oct 2017 TM02 Termination of appointment of John Mervyn James as a secretary on 30 March 2017
23 Aug 2017 PSC07 Cessation of John Mervyn James as a person with significant control on 30 March 2017
23 Aug 2017 TM01 Termination of appointment of John Mervyn James as a director on 30 March 2017
09 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
25 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
12 Oct 2016 AP01 Appointment of Mrs Mary Lisa James as a director on 12 October 2016
09 Dec 2015 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
19 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
01 Apr 2015 TM01 Termination of appointment of Herbert Thomas Ivor James as a director on 16 December 2014
23 Dec 2014 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
24 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Nov 2014 CC04 Statement of company's objects
30 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
17 Jan 2014 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 100
06 Nov 2013 AA Total exemption small company accounts made up to 31 January 2013
07 Dec 2012 AR01 Annual return made up to 2 December 2012 with full list of shareholders
15 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012