- Company Overview for WINSTON JAMES LIMITED (07723774)
- Filing history for WINSTON JAMES LIMITED (07723774)
- People for WINSTON JAMES LIMITED (07723774)
- More for WINSTON JAMES LIMITED (07723774)
| 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) |
|---|---|---|---|
| 22 Sep 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 04 Feb 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 24 Jan 2020 | DS01 | Application to strike the company off the register | |
| 05 Aug 2019 | CS01 | Confirmation statement made on 1 August 2019 with updates | |
| 29 May 2019 | AA | Total exemption full accounts made up to 31 August 2018 | |
| 06 Feb 2019 | TM01 | Termination of appointment of Nicholas James Miller as a director on 6 February 2019 | |
| 07 Aug 2018 | CS01 | Confirmation statement made on 1 August 2018 with updates | |
| 18 May 2018 | AA | Total exemption full accounts made up to 31 August 2017 | |
| 01 Aug 2017 | CS01 | Confirmation statement made on 1 August 2017 with updates | |
| 01 Aug 2017 | PSC04 | Change of details for Mr Nicholas James Miller as a person with significant control on 24 July 2017 | |
| 26 May 2017 | AA | Total exemption full accounts made up to 31 August 2016 | |
| 08 Sep 2016 | CS01 | Confirmation statement made on 1 August 2016 with updates | |
| 05 Sep 2016 | AP01 | Appointment of Mr Guy Roger Stanford as a director on 1 September 2016 | |
| 05 Sep 2016 | AP01 | Appointment of Mr Paul Raymond Callis as a director on 1 September 2016 | |
| 05 Aug 2016 | RESOLUTIONS |
Resolutions
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| 19 Jul 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
| 09 Apr 2016 | RESOLUTIONS |
Resolutions
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| 08 Apr 2016 | AP01 | Appointment of Mr Darren Peacock as a director on 7 April 2016 | |
| 08 Apr 2016 | AD01 | Registered office address changed from West Lea Dalton Lane Halsham Hull England HU12 0DG to C/O James Legal Planet House Woodhouse Street Hull HU9 1RJ on 8 April 2016 | |
| 25 Aug 2015 | AR01 |
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
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| 26 May 2015 | AA | Accounts for a dormant company made up to 31 August 2014 | |
| 28 Aug 2014 | AR01 |
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
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| 18 Jun 2014 | AA | Accounts for a dormant company made up to 31 August 2013 | |
| 16 Aug 2013 | AR01 |
Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-16
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| 07 Apr 2013 | AA | Accounts for a dormant company made up to 31 August 2012 |