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JAMES DANIEL CONSTRUCTION LIMITED

Company number 06467297

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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)
16 Jun 2017 GAZ2 Final Gazette dissolved following liquidation
16 Mar 2017 4.72 Return of final meeting in a creditors' voluntary winding up
30 Dec 2016 4.68 Liquidators' statement of receipts and payments to 27 October 2016
05 Jan 2016 4.68 Liquidators' statement of receipts and payments to 27 October 2015
07 Nov 2014 AD01 Registered office address changed from 187 New Kings Road London SW6 4SW England to 24 Conduit Place London W2 1EP on 7 November 2014
07 Nov 2014 4.20 Statement of affairs with form 4.19
07 Nov 2014 600 Appointment of a voluntary liquidator
07 Nov 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-10-28
22 May 2014 AD01 Registered office address changed from United House 311a Uxbridge Road Rickmansworth Hertforshire WD3 8DS on 22 May 2014
11 Feb 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 100
31 Jan 2013 AA Total exemption small company accounts made up to 31 January 2013
14 Jan 2013 AR01 Annual return made up to 10 January 2013 with full list of shareholders
30 Nov 2012 AA Total exemption small company accounts made up to 31 January 2012
10 Oct 2012 AD01 Registered office address changed from 311a Uxbridge Road Mill End Rickmansworth Hertfordshire WD3 8DS United Kingdom on 10 October 2012
31 Jan 2012 AA Total exemption small company accounts made up to 31 January 2011
10 Jan 2012 AR01 Annual return made up to 10 January 2012 with full list of shareholders
23 Mar 2011 AD01 Registered office address changed from Suite 907 Trocoll House Wakering Road Barking Essex IG11 8PD United Kingdom on 23 March 2011
08 Feb 2011 AR01 Annual return made up to 8 January 2011 with full list of shareholders
08 Feb 2011 AD01 Registered office address changed from 311a Uxbridge Road Rickmansworth Herts WD3 8DS on 8 February 2011
30 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
18 May 2010 AA Total exemption small company accounts made up to 31 January 2009
27 Feb 2010 DISS40 Compulsory strike-off action has been discontinued
24 Feb 2010 AR01 Annual return made up to 8 January 2010 with full list of shareholders
24 Feb 2010 CH01 Director's details changed for James Daniel Pelton on 24 February 2010
02 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off