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JAMES ALLEN CONSULTANCY LIMITED

Company number 05294644

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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)
13 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
16 Nov 2017 DS01 Application to strike the company off the register
02 Oct 2017 AA Total exemption full accounts made up to 31 July 2017
21 Sep 2017 AA01 Previous accounting period shortened from 30 November 2017 to 31 July 2017
24 Jul 2017 AA Total exemption full accounts made up to 30 November 2016
28 Nov 2016 CS01 Confirmation statement made on 23 November 2016 with updates
09 Nov 2016 AD01 Registered office address changed from Unit 8B the Beacon Dafen Llanelli Carmarthenshire SA14 8LQ to Dol Y Crug Station Road Nantgaredig Carmarthenshire SA32 7LQ on 9 November 2016
21 Jul 2016 AA Total exemption small company accounts made up to 30 November 2015
07 Dec 2015 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 53
27 Nov 2015 SH01 Statement of capital following an allotment of shares on 20 November 2015
  • GBP 53
17 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
25 Feb 2015 CH03 Secretary's details changed for Colin David James on 23 February 2015
25 Feb 2015 CH01 Director's details changed for Eleri Wyn James on 23 February 2015
25 Feb 2015 AD01 Registered office address changed from Suite B, 1St Floor, Red Street Carmarthen Dyfed SA31 1QL to Unit 8B the Beacon Dafen Llanelli Carmarthenshire SA14 8LQ on 25 February 2015
25 Feb 2015 CH01 Director's details changed for Colin David James on 23 February 2015
11 Dec 2014 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 52
09 Apr 2014 AA Total exemption small company accounts made up to 30 November 2013
26 Nov 2013 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 52
12 Jul 2013 AA Total exemption small company accounts made up to 30 November 2012
08 Jul 2013 SH01 Statement of capital following an allotment of shares on 17 June 2013
  • GBP 52
08 Jul 2013 SH01 Statement of capital following an allotment of shares on 17 June 2013
  • GBP 52
10 Dec 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders
24 May 2012 AA Total exemption small company accounts made up to 30 November 2011
05 Dec 2011 AR01 Annual return made up to 23 November 2011 with full list of shareholders