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FRED JAMES (UK) LIMITED

Company number 08056086

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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)
29 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Mar 2018 GAZ1(A) First Gazette notice for voluntary strike-off
01 Mar 2018 DS01 Application to strike the company off the register
09 Feb 2018 AA Unaudited abridged accounts made up to 31 May 2017
27 Jun 2017 CS01 Confirmation statement made on 3 May 2017 with updates
27 Jun 2017 PSC01 Notification of Lea Tang as a person with significant control on 6 April 2016
27 Jun 2017 PSC01 Notification of James Shoesmith as a person with significant control on 6 April 2016
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
18 Jun 2016 AR01 Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-06-18
  • GBP 1
18 Jun 2016 AP01 Appointment of Ms Lea Tang as a director on 1 June 2014
04 Dec 2015 AA Total exemption small company accounts made up to 31 May 2015
28 May 2015 AR01 Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 1
11 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
07 Jun 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-06-07
  • GBP 1
03 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
06 Jun 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders
16 Apr 2013 AD01 Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG United Kingdom on 16 April 2013
04 Feb 2013 AD01 Registered office address changed from 30 Colonial Avenue Twickenham TW2 7ED United Kingdom on 4 February 2013
01 Feb 2013 CH01 Director's details changed for James Shoesmith on 1 February 2013
03 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted