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HAIR AND BEAUTY BY JAMES LTD

Company number 06402419

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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)
19 Sep 2014 GAZ2 Final Gazette dissolved following liquidation
19 Jun 2014 4.72 Return of final meeting in a creditors' voluntary winding up
07 Feb 2014 4.68 Liquidators' statement of receipts and payments to 27 January 2014
11 Feb 2013 AD01 Registered office address changed from C/O Allen Accountancy Unit 13 Gwenfro Units Wrexham Technology Park Wrexham Clwyd LL13 7YP United Kingdom on 11 February 2013
11 Feb 2013 4.20 Statement of affairs with form 4.19
11 Feb 2013 600 Appointment of a voluntary liquidator
11 Feb 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
19 Dec 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
28 Nov 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
Statement of capital on 2011-11-28
  • GBP 1
28 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
22 Oct 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
30 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
30 Dec 2009 AA Accounts for a dormant company made up to 31 October 2008
02 Nov 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
02 Nov 2009 CH01 Director's details changed for James Gavin, Thomas Roberts on 18 October 2009
14 Sep 2009 287 Registered office changed on 14/09/2009 from 6 bryn celyn bryn road moss wrexham wrexham LL11 6EJ
11 Nov 2008 363a Return made up to 18/10/08; full list of members
07 Mar 2008 288a Secretary appointed hayley leanne roberts
07 Mar 2008 288b Appointment terminated secretary richard l ferguson company services LTD
07 Mar 2008 287 Registered office changed on 07/03/2008 from regus house, herons way chester business park chester CH4 9QR
18 Oct 2007 NEWINC Incorporation