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JAMES GRAHAM DEVELOPMENTS LTD

Company number 06501997

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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 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
22 Nov 2018 DS01 Application to strike the company off the register
25 Sep 2018 AA Total exemption full accounts made up to 28 February 2018
21 Feb 2018 CS01 Confirmation statement made on 13 February 2018 with no updates
09 Oct 2017 AA Total exemption full accounts made up to 28 February 2017
24 Feb 2017 CS01 Confirmation statement made on 13 February 2017 with updates
23 Feb 2017 TM02 Termination of appointment of Hmjt Company Services Limited as a secretary on 3 May 2016
25 Jan 2017 AA Total exemption small company accounts made up to 28 February 2016
10 Mar 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 300
10 Mar 2016 CH01 Director's details changed for Simon James Charter on 13 February 2015
10 Mar 2016 CH04 Secretary's details changed for Hmjt Company Services Limited on 13 February 2015
16 Feb 2016 CERTNM Company name changed parc development solutions LTD\certificate issued on 16/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-15
26 Mar 2015 AA Total exemption small company accounts made up to 28 February 2015
02 Mar 2015 TM01 Termination of appointment of Alan Robert Pape as a director on 28 February 2015
16 Feb 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 300
28 May 2014 AA Total exemption small company accounts made up to 28 February 2014
14 Feb 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 300
09 Oct 2013 AA Accounts for a dormant company made up to 28 February 2013
03 Sep 2013 AP01 Appointment of Mr Martin Graham Hamp as a director
14 Feb 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
01 Feb 2013 TM01 Termination of appointment of Lee Randall as a director
16 Mar 2012 AA Accounts for a dormant company made up to 28 February 2012
13 Feb 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
05 Oct 2011 AA Accounts for a dormant company made up to 28 February 2011