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CHRIS JAMES GROUP LTD

Company number 07084820

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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)
23 Jun 2023 GAZ2 Final Gazette dissolved following liquidation
23 Mar 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
05 Sep 2022 LIQ03 Liquidators' statement of receipts and payments to 8 July 2022
01 Sep 2021 LIQ03 Liquidators' statement of receipts and payments to 8 July 2021
31 Oct 2020 MR04 Satisfaction of charge 2 in full
31 Oct 2020 MR04 Satisfaction of charge 1 in full
08 Sep 2020 LIQ03 Liquidators' statement of receipts and payments to 8 July 2020
13 Aug 2019 LIQ03 Liquidators' statement of receipts and payments to 8 July 2019
31 Jul 2018 AD01 Registered office address changed from Elmstone Court Upper Minety Malmsbury Wiltshire SN16 9PR United Kingdom to Trinity House 28-30 Blucher Street Birmingham B1 1QH on 31 July 2018
27 Jul 2018 LIQ02 Statement of affairs
27 Jul 2018 600 Appointment of a voluntary liquidator
27 Jul 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-07-09
26 Feb 2018 AA Total exemption full accounts made up to 30 November 2017
21 Feb 2018 CS01 Confirmation statement made on 21 February 2018 with updates
12 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-11
11 Dec 2017 PSC07 Cessation of Jonathan Mark Slattery as a person with significant control on 18 October 2017
24 Nov 2017 SH01 Statement of capital following an allotment of shares on 19 August 2017
  • GBP 10,300
16 Nov 2017 SH10 Particulars of variation of rights attached to shares
16 Nov 2017 SH08 Change of share class name or designation
16 Nov 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Nov 2017 TM01 Termination of appointment of Gary Cox as a director on 15 September 2017
19 Oct 2017 TM02 Termination of appointment of Carly Slattery as a secretary on 12 October 2017
19 Oct 2017 TM01 Termination of appointment of Jonathan Mark Slattery as a director on 12 October 2017
13 Oct 2017 RP04CS01 Second filing of Confirmation Statement dated 25/08/2017
08 Sep 2017 CS01 25/08/17 Statement of Capital gbp 10300
  • ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 13/10/2017.