- Company Overview for CHRISTMAS TEA NO.1 LIMITED (01036168)
- Filing history for CHRISTMAS TEA NO.1 LIMITED (01036168)
- People for CHRISTMAS TEA NO.1 LIMITED (01036168)
- Charges for CHRISTMAS TEA NO.1 LIMITED (01036168)
- More for CHRISTMAS TEA NO.1 LIMITED (01036168)
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) |
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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
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11 Jan 2010 | SH20 | Statement by Directors | |
11 Jan 2010 | CAP-SS | Solvency Statement dated 30/12/09 | |
11 Jan 2010 | RESOLUTIONS |
Resolutions
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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
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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 |