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JAMES GENT & CO LIMITED

Company number 02458160

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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 Sep 2010	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)
25 May 2010	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)
17 May 2010	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)
30 Apr 2010	SH19	Statement of capital on 30 April 2010 GBP 240	View PDF Statement of capital on 30 April 2010 GBP 240 - link opens in a new window - 4 pages (4 pages)
30 Apr 2010	CAP-SS	Solvency Statement dated 20/04/10	View PDF Solvency Statement dated 20/04/10 - link opens in a new window - 1 page (1 page)
30 Apr 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 31/03/2010	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 31/03/2010 - link opens in a new window - 1 page (1 page)
12 Mar 2010	AR01	Annual return made up to 7 February 2010 with full list of shareholders	View PDF Annual return made up to 7 February 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
01 Feb 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 5 pages (5 pages)
22 Dec 2009	AA01	Previous accounting period extended from 31 March 2009 to 30 September 2009	View PDF Previous accounting period extended from 31 March 2009 to 30 September 2009 - link opens in a new window - 3 pages (3 pages)
18 Mar 2009	363a	Return made up to 07/02/09; no change of members	View PDF Return made up to 07/02/09; no change of members - link opens in a new window - 5 pages (5 pages)
28 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 5 pages (5 pages)
11 Sep 2008	363s	Return made up to 07/02/08; no change of members	View PDF Return made up to 07/02/08; no change of members - link opens in a new window - 7 pages (7 pages)
02 Feb 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 5 pages (5 pages)
27 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Mar 2007	363s	Return made up to 07/02/07; full list of members	View PDF Return made up to 07/02/07; full list of members - link opens in a new window - 7 pages (7 pages)
08 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 6 pages (6 pages)
24 Feb 2006	363s	Return made up to 07/02/06; full list of members	View PDF Return made up to 07/02/06; full list of members - link opens in a new window - 7 pages (7 pages)
08 Feb 2006	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 6 pages (6 pages)
24 Feb 2005	363s	Return made up to 07/02/05; full list of members	View PDF Return made up to 07/02/05; full list of members - link opens in a new window - 7 pages (7 pages)
24 Dec 2004	AA	Total exemption small company accounts made up to 31 March 2004	View PDF Total exemption small company accounts made up to 31 March 2004 - link opens in a new window - 6 pages (6 pages)
17 Feb 2004	363s	Return made up to 07/02/04; full list of members	View PDF Return made up to 07/02/04; full list of members - link opens in a new window - 7 pages (7 pages)
17 Feb 2004	363(288)	Secretary's particulars changed;director's particulars changed
17 Feb 2004	363(190)	Location of debenture register address changed
10 Oct 2003	AA	Total exemption small company accounts made up to 31 March 2003	View PDF Total exemption small company accounts made up to 31 March 2003 - link opens in a new window - 5 pages (5 pages)

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