THE JAMES HULL GROUP LIMITED

Company number 04962779

Date	Type	Description	View / Download
11 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 May 2017	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
15 Jul 2016	TM02	Termination of appointment of Quayseco Limited as a secretary on 15 July 2016	(1 page)
15 Jul 2016	AD02	Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX to Kennedys Law Llp 25 Fenchurch Avenue London EC3M 5AD	(1 page)
09 Jun 2016	4.70	Declaration of solvency	(3 pages)
09 Jun 2016	600	Appointment of a voluntary liquidator	(2 pages)
09 Jun 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-16	(1 page)
31 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 1,033,900	(5 pages)
14 Jan 2016	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
29 May 2015	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
20 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 1,033,900	(5 pages)
13 May 2015	AD01	Registered office address changed from Raglan House Malthouse Avenue Cardiff Gate Business Park Cardiff CF23 8BA to Kennedys Law Llp 25 Fenchurch Avenue London EC3M 5AD on 13 May 2015	(1 page)
13 Mar 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
13 Mar 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
30 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Jul 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 1,033,900	(5 pages)
05 Jun 2014	MR04	Satisfaction of charge 049627790007 in full	(4 pages)
17 Feb 2014	AA	Total exemption full accounts made up to 31 December 2012	(13 pages)
09 Oct 2013	AD01	Registered office address changed from Building 1 Eastern Building Park St. Mellons Cardiff CF3 5EA on 9 October 2013	(1 page)
28 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Delete mem, facility agreement, cap facil lett, debenture, deed of release 02/05/2013	(4 pages)
28 May 2013	CC04	Statement of company's objects	(2 pages)
15 May 2013	MR04	Satisfaction of charge 5 in full	(4 pages)
15 May 2013	MR04	Satisfaction of charge 4 in full	(4 pages)
15 May 2013	MR04	Satisfaction of charge 6 in full	(4 pages)
11 May 2013	MR01	Registration of charge 049627790007	(103 pages)