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JOHN JAMES LIMITED

Company number 07296749

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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 Feb 2016 GAZ2 Final Gazette dissolved following liquidation
05 Nov 2015 4.72 Return of final meeting in a creditors' voluntary winding up
08 Jun 2015 4.68 Liquidators' statement of receipts and payments to 25 March 2015
02 Apr 2014 AD01 Registered office address changed from No 1 Royal Terrace, Southend on Sea Essex SS1 1EA United Kingdom on 2 April 2014
31 Mar 2014 4.20 Statement of affairs with form 4.19
31 Mar 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
31 Mar 2014 600 Appointment of a voluntary liquidator
01 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
Statement of capital on 2013-07-01
  • GBP 100
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
11 Sep 2012 AA Total exemption small company accounts made up to 30 June 2011
11 Jul 2012 DISS40 Compulsory strike-off action has been discontinued
10 Jul 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
10 Jul 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
26 Jun 2012 GAZ1 First Gazette notice for compulsory strike-off
08 Nov 2011 DISS40 Compulsory strike-off action has been discontinued
04 Nov 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
25 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
09 Mar 2011 AP01 Appointment of Ellen Emily Fenn as a director
08 Mar 2011 AP01 Appointment of Mr Robert James Fillary as a director
08 Mar 2011 AP01 Appointment of Amy Louise Coverly as a director
17 Feb 2011 CERTNM Company name changed greenways property maintenance LIMITED\certificate issued on 17/02/11
  • RES15 ‐ Change company name resolution on 2011-02-16
  • NM01 ‐ Change of name by resolution
17 Feb 2011 SH01 Statement of capital following an allotment of shares on 16 February 2011
  • GBP 100
17 Feb 2011 AP01 Appointment of Gary John Fenn as a director
28 Jun 2010 TM01 Termination of appointment of Ela Shah as a director
28 Jun 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted