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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	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Aug 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Aug 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
20 Jul 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Jun 2017	SH19	Statement of capital on 7 June 2017 GBP 1	View PDF Statement of capital on 7 June 2017 GBP 1 - link opens in a new window - 3 pages (3 pages)
07 Jun 2017	CAP-SS	Solvency Statement dated 10/04/17	View PDF Solvency Statement dated 10/04/17 - link opens in a new window - 1 page (1 page)
07 Jun 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
29 Mar 2017	TM01	Termination of appointment of Susan Charlotte Collins as a director on 20 March 2017	View PDF Termination of appointment of Susan Charlotte Collins as a director on 20 March 2017 - link opens in a new window - 1 page (1 page)
29 Mar 2017	TM01	Termination of appointment of Duncan Paul Collins as a director on 20 March 2017	View PDF Termination of appointment of Duncan Paul Collins as a director on 20 March 2017 - link opens in a new window - 1 page (1 page)
29 Sep 2016	CS01	Confirmation statement made on 29 September 2016 with updates	View PDF Confirmation statement made on 29 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
13 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Dec 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
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	View PDF Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 1,012,075 - link opens in a new window - 6 pages (6 pages)
20 May 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
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	View PDF Annual return made up to 29 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 1,012,075 - link opens in a new window - 6 pages (6 pages)
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	View PDF Annual return made up to 23 August 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 1,012,075 - link opens in a new window - 6 pages (6 pages)
03 Sep 2014	CH01	Director's details changed for Mr Steve Breese on 23 August 2014	View PDF Director's details changed for Mr Steve Breese on 23 August 2014 - link opens in a new window - 2 pages (2 pages)
30 Jun 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
13 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 36 pages (36 pages)
13 Dec 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
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	View PDF Annual return made up to 23 August 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 1,012,075 - link opens in a new window - 6 pages (6 pages)
17 Jun 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
30 Aug 2012	AR01	Annual return made up to 23 August 2012 with full list of shareholders	View PDF Annual return made up to 23 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
31 May 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
12 Dec 2011	AP03	Appointment of Mr Steve Breese as a secretary	View PDF Appointment of Mr Steve Breese as a secretary - link opens in a new window - 1 page (1 page)

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