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MICHAEL JAMES INVESTMENTS LIMITED

Company number 02081308

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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)
30 Nov 2023 GAZ2 Final Gazette dissolved following liquidation
31 Aug 2023 LIQ13 Return of final meeting in a members' voluntary winding up
05 Jun 2023 LIQ03 Liquidators' statement of receipts and payments to 3 April 2023
13 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
11 Apr 2022 AD01 Registered office address changed from Longfields Hobs Hole Lane Aldridge Walsall West Midlands WS9 8QY to 26-28 Goodall Street Walsall West Midlands WS1 1QL on 11 April 2022
11 Apr 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-04-04
11 Apr 2022 600 Appointment of a voluntary liquidator
11 Apr 2022 LIQ01 Declaration of solvency
27 Sep 2021 PSC08 Notification of a person with significant control statement
24 Sep 2021 AA Micro company accounts made up to 31 December 2020
22 Sep 2021 TM01 Termination of appointment of James Bryan Mason as a director on 13 June 2021
22 Sep 2021 PSC07 Cessation of James Bryan Mason as a person with significant control on 13 June 2021
26 May 2021 CS01 Confirmation statement made on 18 May 2021 with no updates
22 May 2020 CS01 Confirmation statement made on 18 May 2020 with no updates
20 Mar 2020 AA Micro company accounts made up to 31 December 2019
31 Jul 2019 AA Micro company accounts made up to 31 December 2018
30 May 2019 CS01 Confirmation statement made on 18 May 2019 with no updates
30 May 2018 CS01 Confirmation statement made on 18 May 2018 with no updates
22 Mar 2018 AA Micro company accounts made up to 31 December 2017
27 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
21 May 2017 CS01 Confirmation statement made on 18 May 2017 with updates
16 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Jun 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100,000
22 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
29 May 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 100,000