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STEPHEN JAMES LIMITED

Company number 01089649

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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)
07 Nov 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
14 Aug 2017 DS01 Application to strike the company off the register
20 Jul 2017 SH20 Statement by Directors
07 Jun 2017 SH19 Statement of capital on 7 June 2017
  • GBP 1
07 Jun 2017 CAP-SS Solvency Statement dated 10/04/17
07 Jun 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Mar 2017 TM01 Termination of appointment of Susan Charlotte Collins as a director on 20 March 2017
29 Mar 2017 TM01 Termination of appointment of Duncan Paul Collins as a director on 20 March 2017
29 Sep 2016 CS01 Confirmation statement made on 29 September 2016 with updates
13 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Dec 2015 AUD Auditor's resignation
26 Oct 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1,012,075
20 May 2015 AA Accounts for a small company made up to 31 December 2014
29 Sep 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 1,012,075
03 Sep 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 1,012,075
03 Sep 2014 CH01 Director's details changed for Mr Steve Breese on 23 August 2014
30 Jun 2014 AA Accounts for a small company made up to 31 December 2013
13 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
13 Dec 2013 SH08 Change of share class name or designation
03 Oct 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 1,012,075
17 Jun 2013 AA Accounts for a small company made up to 31 December 2012
30 Aug 2012 AR01 Annual return made up to 23 August 2012 with full list of shareholders
31 May 2012 AA Accounts for a small company made up to 31 December 2011
12 Dec 2011 AP03 Appointment of Mr Steve Breese as a secretary