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JAMES TOBIAS LIMITED

Company number 02566248

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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)
16 Dec 2023 NDISC Notice to Registrar of Companies of Notice of disclaimer
13 Dec 2023 AD01 Registered office address changed from Unit P Wylds Road Bridgwater Somerset TA6 4BH to 3rd Floor 37 Frederick Place Brighton BN1 4EA on 13 December 2023
13 Dec 2023 600 Appointment of a voluntary liquidator
13 Dec 2023 LIQ02 Statement of affairs
13 Dec 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-12-05
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
20 Dec 2022 CS01 Confirmation statement made on 7 December 2022 with no updates
09 Dec 2022 TM01 Termination of appointment of Paul Philip Kilbride as a director on 8 December 2022
17 Jan 2022 PSC02 Notification of Jtl Holding Limited as a person with significant control on 14 January 2022
11 Jan 2022 CS01 Confirmation statement made on 7 December 2021 with updates
11 Jan 2022 PSC07 Cessation of Jtl (Holdings) Limited as a person with significant control on 21 July 2020
11 Jan 2022 MR01 Registration of charge 025662480008, created on 11 January 2022
29 Dec 2021 AA Accounts for a small company made up to 31 March 2021
15 Feb 2021 AA Accounts for a small company made up to 31 March 2020
18 Dec 2020 CS01 Confirmation statement made on 7 December 2020 with no updates
17 Dec 2020 MR04 Satisfaction of charge 025662480006 in full
24 Sep 2020 MA Memorandum and Articles of Association
24 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Sep 2020 AP01 Appointment of Mr Paul Kilbride as a director on 21 July 2020
10 Dec 2019 CS01 Confirmation statement made on 7 December 2019 with no updates
07 Nov 2019 AA Accounts for a small company made up to 31 March 2019
21 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with no updates
27 Sep 2018 AA Accounts for a small company made up to 31 March 2018
24 Sep 2018 TM01 Termination of appointment of Donna Louise Hayman as a director on 21 September 2018
04 Jan 2018 AA Accounts for a small company made up to 31 March 2017