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JAMES ADAMS MANAGEMENT CONSULTANTS (UK) LTD

Company number 07953550

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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)
15 Nov 2017 GAZ2 Final Gazette dissolved following liquidation
15 Aug 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
11 Jun 2017 CH01 Director's details changed for Mrs Monica Cristina Gomes-Youens on 11 June 2017
15 Aug 2016 4.68 Liquidators' statement of receipts and payments to 3 June 2016
10 Jul 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-06-04
10 Jul 2015 4.20 Statement of affairs
22 Jun 2015 600 Appointment of a voluntary liquidator
22 Jun 2015 4.20 Statement of affairs with form 4.19
02 Jun 2015 AD01 Registered office address changed from 47 High Street Barnet Herts EN5 5UW to Maple House High Street Potters Bar Hertfordshire EN6 5BS on 2 June 2015
31 Mar 2015 DISS40 Compulsory strike-off action has been discontinued
30 Mar 2015 AR01 Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 2
03 Mar 2015 GAZ1 First Gazette notice for compulsory strike-off
17 Mar 2014 AR01 Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 2
20 Feb 2014 AD01 Registered office address changed from Broxbournebury Mansion White Stubbs Lane Broxbourne Hertfordshire EN10 7PY England on 20 February 2014
17 Oct 2013 AA Total exemption small company accounts made up to 28 February 2013
25 Mar 2013 SH01 Statement of capital following an allotment of shares on 1 June 2012
  • GBP 2
15 Mar 2013 AR01 Annual return made up to 17 February 2013 with full list of shareholders
07 Mar 2013 AP01 Appointment of Mrs Monica Cristina Gomes-Youens as a director
09 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 1
17 Feb 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted