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CHRISTMAS TEA NO.1 LIMITED

Company number 01036168

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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)
20 Jul 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Apr 2010 GAZ1(A) First Gazette notice for voluntary strike-off
26 Mar 2010 DS01 Application to strike the company off the register
11 Jan 2010 SH19 Statement of capital on 11 January 2010
  • GBP 500
11 Jan 2010 SH20 Statement by Directors
11 Jan 2010 CAP-SS Solvency Statement dated 30/12/09
11 Jan 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Jan 2010 AR01 Annual return made up to 14 December 2009 with full list of shareholders
07 Jan 2010 TM01 Termination of appointment of Alistair Lee as a director
06 Jan 2010 CH01 Director's details changed for Stephen Roy Bryant on 30 December 2009
06 Jan 2010 CH01 Director's details changed for Simon Foster Bowes on 30 December 2009
30 Dec 2009 CERTNM Company name changed st. James's teas LIMITED\certificate issued on 30/12/09
  • RES15 ‐ Change company name resolution on 2009-12-18
30 Dec 2009 CONNOT Change of name notice
29 Dec 2009 TM01 Termination of appointment of Alistair Lee as a director
29 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
03 Jul 2009 288b Appointment Terminated Director john crockett
14 Jan 2009 288a Director appointed mr alistair james lee
07 Jan 2009 363a Return made up to 14/12/08; full list of members
22 Oct 2008 AA Accounts made up to 31 December 2007
04 Jan 2008 363a Return made up to 14/12/07; full list of members
14 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
29 Dec 2006 363a Return made up to 14/12/06; full list of members
06 Nov 2006 AA Accounts made up to 31 December 2005
21 Feb 2006 363a Return made up to 14/12/05; full list of members
07 Nov 2005 AA Accounts made up to 31 December 2004