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HAROLD JAMES (LONDON) LIMITED

Company number 07115454

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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)
05 Jan 2024 GAZ2 Final Gazette dissolved following liquidation
05 Oct 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
02 Mar 2023 LIQ03 Liquidators' statement of receipts and payments to 22 December 2022
21 Jan 2022 LIQ02 Statement of affairs
08 Jan 2022 AD01 Registered office address changed from First Floor, Atlantic House Gomm Road High Wycombe HP13 7DJ England to C/O Kre Corporate Recovery Limited Unit 8 the Aquarium 1-7 King Street Reading RG1 2AN on 8 January 2022
08 Jan 2022 600 Appointment of a voluntary liquidator
08 Jan 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-12-23
08 Dec 2021 TM01 Termination of appointment of Susan Elizabeth Fewings as a director on 7 December 2021
01 Dec 2021 TM01 Termination of appointment of Martin Richard Soper as a director on 1 December 2021
14 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
26 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
09 Mar 2021 AP01 Appointment of Mr Martin Richard Soper as a director on 8 March 2021
09 Nov 2020 TM01 Termination of appointment of Martin Richard Soper as a director on 9 November 2020
05 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
10 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
05 Nov 2019 AD01 Registered office address changed from 96 High Street Burnham Slough SL1 7JT to First Floor, Atlantic House Gomm Road High Wycombe HP13 7DJ on 5 November 2019
07 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
06 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
07 Jan 2019 CS01 Confirmation statement made on 7 January 2019 with updates
01 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
26 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
11 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
03 Jul 2018 CS01 Confirmation statement made on 8 June 2018 with no updates
10 Jan 2018 AP01 Appointment of Mr Martin Richard Soper as a director on 1 January 2018
14 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with updates