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EVERETT JAMES LIMITED

Company number 08317036

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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)
08 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Aug 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Aug 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
09 Dec 2015	AR01	Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 1,000	View PDF Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
24 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Sep 2015	CH01	Director's details changed for Mr Martin Paul Wade on 7 September 2015	View PDF Director's details changed for Mr Martin Paul Wade on 7 September 2015 - link opens in a new window - 2 pages (2 pages)
21 May 2015	AD01	Registered office address changed from Repton Manor Repton Avenue Ashford Kent TN23 3GP to 78-80 Portsmouth Road Surbiton Surrey KT6 5PT on 21 May 2015	View PDF Registered office address changed from Repton Manor Repton Avenue Ashford Kent TN23 3GP to 78-80 Portsmouth Road Surbiton Surrey KT6 5PT on 21 May 2015 - link opens in a new window - 1 page (1 page)
11 Dec 2014	AR01	Annual return made up to 4 December 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 1,000	View PDF Annual return made up to 4 December 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
29 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
04 Jul 2014	AP01	Appointment of Mr Martin Paul Wade as a director	View PDF Appointment of Mr Martin Paul Wade as a director - link opens in a new window - 2 pages (2 pages)
04 Jul 2014	TM01	Termination of appointment of Donald Murrell as a director	View PDF Termination of appointment of Donald Murrell as a director - link opens in a new window - 1 page (1 page)
04 Jul 2014	AP01	Appointment of Mr Dominik Lipnicki as a director	View PDF Appointment of Mr Dominik Lipnicki as a director - link opens in a new window - 2 pages (2 pages)
20 Dec 2013	AR01	Annual return made up to 4 December 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 1,000	View PDF Annual return made up to 4 December 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
04 Dec 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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