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JAMES HOLDER LIMITED

Company number 05261462

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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)
25 Jun 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Mar 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
02 Oct 2013	4.68	Liquidators' statement of receipts and payments to 25 September 2013	View PDF Liquidators' statement of receipts and payments to 25 September 2013 - link opens in a new window - 5 pages (5 pages)
25 Apr 2013	4.68	Liquidators' statement of receipts and payments to 25 March 2013	View PDF Liquidators' statement of receipts and payments to 25 March 2013 - link opens in a new window - 5 pages (5 pages)
09 Oct 2012	4.68	Liquidators' statement of receipts and payments to 25 September 2012	View PDF Liquidators' statement of receipts and payments to 25 September 2012 - link opens in a new window - 5 pages (5 pages)
01 May 2012	4.68	Liquidators' statement of receipts and payments to 25 March 2012	View PDF Liquidators' statement of receipts and payments to 25 March 2012 - link opens in a new window - 5 pages (5 pages)
07 Oct 2011	4.68	Liquidators' statement of receipts and payments to 25 September 2011	View PDF Liquidators' statement of receipts and payments to 25 September 2011 - link opens in a new window - 5 pages (5 pages)
20 Apr 2011	4.68	Liquidators' statement of receipts and payments to 25 March 2011	View PDF Liquidators' statement of receipts and payments to 25 March 2011 - link opens in a new window - 5 pages (5 pages)
03 Sep 2010	AD01	Registered office address changed from Durkan Cahill 11 Berkeley Mews 29 High Street Cheltenham Gloucestershire GL50 1DY on 3 September 2010	View PDF Registered office address changed from Durkan Cahill 11 Berkeley Mews 29 High Street Cheltenham Gloucestershire GL50 1DY on 3 September 2010 - link opens in a new window - 2 pages (2 pages)
22 Apr 2010	AD01	Registered office address changed from Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ on 22 April 2010	View PDF Registered office address changed from Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ on 22 April 2010 - link opens in a new window - 2 pages (2 pages)
07 Apr 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
07 Apr 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Apr 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
29 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ Approval of call option agreement 07/03/2010	View PDF Resolutions RES13 ‐ Approval of call option agreement 07/03/2010 - link opens in a new window - 2 pages (2 pages)
02 Feb 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 3 pages (3 pages)
08 Dec 2009	AR01	Annual return made up to 15 October 2009 Statement of capital on 2009-12-08 GBP 100	View PDF Annual return made up to 15 October 2009 Statement of capital on 2009-12-08 GBP 100 - link opens in a new window - 9 pages (9 pages)
08 Dec 2009	CH03	Secretary's details changed for Diane Rebecca Wendy Savory on 1 October 2009	View PDF Secretary's details changed for Diane Rebecca Wendy Savory on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
08 Dec 2009	CH01	Director's details changed for James Holder on 1 October 2009	View PDF Director's details changed for James Holder on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
06 Mar 2009	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 4 pages (4 pages)
10 Feb 2009	363a	Return made up to 15/10/08; full list of members	View PDF Return made up to 15/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
28 Apr 2008	88(2)	Ad 03/04/08\gbp si 98@1=98\gbp ic 2/100\	View PDF Ad 03/04/08\gbp si 98@1=98\gbp ic 2/100\ - link opens in a new window - 2 pages (2 pages)
29 Jan 2008	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 4 pages (4 pages)
21 Dec 2007	363s	Return made up to 15/10/07; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 15/10/07; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
16 Mar 2007	AA	Total exemption small company accounts made up to 30 April 2006	View PDF Total exemption small company accounts made up to 30 April 2006 - link opens in a new window - 4 pages (4 pages)
26 Oct 2006	363s	Return made up to 15/10/06; full list of members	View PDF Return made up to 15/10/06; full list of members - link opens in a new window - 6 pages (6 pages)

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