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JAMES ANDERSON (HOLDINGS) LIMITED

Company number 06497306

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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)
09 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Feb 2017 TM02 Termination of appointment of Paul Nicholas Eperon as a secretary on 21 February 2017
21 Feb 2017 TM01 Termination of appointment of Paul Nicholas Eperon as a director on 21 February 2017
21 Feb 2017 TM01 Termination of appointment of Peter Jack Davey as a director on 21 February 2017
21 Feb 2017 GAZ1(A) First Gazette notice for voluntary strike-off
09 Feb 2017 DS01 Application to strike the company off the register
10 Oct 2016 AA Accounts for a small company made up to 31 December 2015
10 Feb 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 2
13 Oct 2015 AA Full accounts made up to 31 December 2014
09 Jul 2015 AUD Auditor's resignation
09 Feb 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 2
09 Oct 2014 AA Full accounts made up to 31 December 2013
07 Feb 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 2
08 Oct 2013 AA Full accounts made up to 31 December 2012
07 Feb 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
05 Oct 2012 AA Full accounts made up to 31 December 2011
08 Feb 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
28 Sep 2011 AA Full accounts made up to 31 December 2010
07 Feb 2011 AR01 Annual return made up to 7 February 2011 with full list of shareholders
22 Sep 2010 AA Full accounts made up to 31 December 2009
08 Feb 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders
29 Oct 2009 AA Full accounts made up to 31 December 2008
26 Oct 2009 AA01 Previous accounting period shortened from 28 February 2009 to 31 December 2008
11 Jul 2009 288a Secretary appointed paul nicholas eperon
09 Feb 2009 363a Return made up to 07/02/09; full list of members