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JAMES AND CARTREF HOUSE LIMITED

Company number 04185838

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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)
01 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Nov 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
18 Feb 2019	LIQ03	Liquidators' statement of receipts and payments to 26 January 2019	View PDF Liquidators' statement of receipts and payments to 26 January 2019 - link opens in a new window - 16 pages (16 pages)
15 Feb 2019	LIQ03	Liquidators' statement of receipts and payments to 26 January 2018	View PDF Liquidators' statement of receipts and payments to 26 January 2018 - link opens in a new window - 16 pages (16 pages)
23 Mar 2017	AD01	Registered office address changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW to Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 23 March 2017	View PDF Registered office address changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW to Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 23 March 2017 - link opens in a new window - 2 pages (2 pages)
02 Mar 2017	4.68	Liquidators' statement of receipts and payments to 26 January 2017	View PDF Liquidators' statement of receipts and payments to 26 January 2017 - link opens in a new window - 12 pages (12 pages)
12 Feb 2016	AD01	Registered office address changed from Ponsonby the Hyde Langton Matravers Swanage Dorset BH19 3HE to Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW on 12 February 2016	View PDF Registered office address changed from Ponsonby the Hyde Langton Matravers Swanage Dorset BH19 3HE to Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW on 12 February 2016 - link opens in a new window - 2 pages (2 pages)
03 Feb 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 9 pages (9 pages)
03 Feb 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
03 Feb 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-01-27	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-01-27 - link opens in a new window - 1 page (1 page)
22 Jan 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 3 pages (3 pages)
16 Apr 2015	AR01	Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 271,000	View PDF Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 271,000 - link opens in a new window - 5 pages (5 pages)
09 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 4 pages (4 pages)
14 Mar 2014	AR01	Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-03-14 GBP 2	View PDF Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-03-14 GBP 2 - link opens in a new window - 4 pages (4 pages)
04 Dec 2013	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 5 pages (5 pages)
12 Mar 2013	AR01	Annual return made up to 12 March 2013 with full list of shareholders	View PDF Annual return made up to 12 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Mar 2013	CH01	Director's details changed for Derek Iwan James on 12 March 2013	View PDF Director's details changed for Derek Iwan James on 12 March 2013 - link opens in a new window - 2 pages (2 pages)
12 Mar 2013	CH03	Secretary's details changed for Sharon Susan James on 12 March 2013	View PDF Secretary's details changed for Sharon Susan James on 12 March 2013 - link opens in a new window - 1 page (1 page)
12 Mar 2013	CH01	Director's details changed for Sharon Susan James on 12 March 2013	View PDF Director's details changed for Sharon Susan James on 12 March 2013 - link opens in a new window - 2 pages (2 pages)
12 Mar 2013	AD01	Registered office address changed from 129 Ebury Street London SW1W 9QU on 12 March 2013	View PDF Registered office address changed from 129 Ebury Street London SW1W 9QU on 12 March 2013 - link opens in a new window - 1 page (1 page)
26 Nov 2012	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 5 pages (5 pages)
20 Mar 2012	AR01	Annual return made up to 12 March 2012 with full list of shareholders	View PDF Annual return made up to 12 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Jan 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 5 pages (5 pages)
19 Apr 2011	AR01	Annual return made up to 12 March 2011 with full list of shareholders	View PDF Annual return made up to 12 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Feb 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 5 pages (5 pages)

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