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BRIAN JAMES HOLDINGS LIMITED

Company number 01236832

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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)
02 May 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Apr 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
08 Mar 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Jan 2016	3.6	Receiver's abstract of receipts and payments to 21 December 2015	View PDF Receiver's abstract of receipts and payments to 21 December 2015 - link opens in a new window - 2 pages (2 pages)
06 Jan 2016	AD01	Registered office address changed from 35 Newhall Street Birmingham B3 3PU to Flat 6 Kensington Oval Lichfield Staffordshire WS13 6NR on 6 January 2016	View PDF Registered office address changed from 35 Newhall Street Birmingham B3 3PU to Flat 6 Kensington Oval Lichfield Staffordshire WS13 6NR on 6 January 2016 - link opens in a new window - 2 pages (2 pages)
04 Jan 2016	RM02	Notice of ceasing to act as receiver or manager	View PDF Notice of ceasing to act as receiver or manager - link opens in a new window - 4 pages (4 pages)
03 Aug 2015	TM01	Termination of appointment of Stephen James Dodd as a director on 12 April 2013	View PDF Termination of appointment of Stephen James Dodd as a director on 12 April 2013 - link opens in a new window - 2 pages (2 pages)
05 May 2015	3.6	Receiver's abstract of receipts and payments to 24 March 2015	View PDF Receiver's abstract of receipts and payments to 24 March 2015 - link opens in a new window - 2 pages (2 pages)
12 Jan 2015	RM02	Notice of ceasing to act as receiver or manager	View PDF Notice of ceasing to act as receiver or manager - link opens in a new window - 4 pages (4 pages)
03 Apr 2014	3.6	Receiver's abstract of receipts and payments to 24 March 2014	View PDF Receiver's abstract of receipts and payments to 24 March 2014 - link opens in a new window - 2 pages (2 pages)
23 Apr 2013	3.6	Receiver's abstract of receipts and payments to 24 March 2013	View PDF Receiver's abstract of receipts and payments to 24 March 2013 - link opens in a new window - 2 pages (2 pages)
25 Apr 2012	3.6	Receiver's abstract of receipts and payments to 24 March 2012	View PDF Receiver's abstract of receipts and payments to 24 March 2012 - link opens in a new window - 3 pages (3 pages)
20 Jun 2011	3.3	Statement of Affairs in administrative receivership following report to creditors	View PDF Statement of Affairs in administrative receivership following report to creditors - link opens in a new window - 9 pages (9 pages)
14 Jun 2011	3.10	Administrative Receiver's report	View PDF Administrative Receiver's report - link opens in a new window - 29 pages (29 pages)
14 Jun 2011	LQ01	Notice of appointment of receiver or manager	View PDF Notice of appointment of receiver or manager - link opens in a new window - 3 pages (3 pages)
09 May 2011	LQ01	Notice of appointment of receiver or manager	View PDF Notice of appointment of receiver or manager - link opens in a new window - 3 pages (3 pages)
07 Apr 2011	AD01	Registered office address changed from Brian James Superstore Walsall Road Bridgtown Cannock WS11 1BP on 7 April 2011	View PDF Registered office address changed from Brian James Superstore Walsall Road Bridgtown Cannock WS11 1BP on 7 April 2011 - link opens in a new window - 2 pages (2 pages)
03 Feb 2011	AR01	Annual return made up to 30 September 2010 with full list of shareholders Statement of capital on 2011-02-03 GBP 100.11	View PDF Annual return made up to 30 September 2010 with full list of shareholders Statement of capital on 2011-02-03 GBP 100.11 - link opens in a new window - 7 pages (7 pages)
03 Oct 2010	AA	Accounts for a medium company made up to 31 December 2009	View PDF Accounts for a medium company made up to 31 December 2009 - link opens in a new window - 23 pages (23 pages)
03 Aug 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division 30/06/2010	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division 30/06/2010 - link opens in a new window - 32 pages (32 pages)
03 Aug 2010	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 Aug 2010	SH02	Sub-division of shares on 30 June 2010	View PDF Sub-division of shares on 30 June 2010 - link opens in a new window - 5 pages (5 pages)
03 Aug 2010	SH01	Statement of capital following an allotment of shares on 6 July 2010 GBP 100.11	View PDF Statement of capital following an allotment of shares on 6 July 2010 GBP 100.11 - link opens in a new window - 4 pages (4 pages)
24 Jun 2010	AP01	Appointment of Mr Simon John Foulkes as a director	View PDF Appointment of Mr Simon John Foulkes as a director - link opens in a new window - 3 pages (3 pages)
10 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 15	View PDF Particulars of a mortgage or charge / charge no: 15 - link opens in a new window - 7 pages (7 pages)

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