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JAMES HOUSE LIMITED

Company number 09019440

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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)
09 Nov 2018 GAZ2 Final Gazette dissolved following liquidation
09 Aug 2018 LIQ13 Return of final meeting in a members' voluntary winding up
16 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 9 November 2017
28 Dec 2016 4.70 Declaration of solvency
01 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Nov 2016 AD01 Registered office address changed from One Redcliff Street Bristol BS1 6TP to Suite a 7th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS on 28 November 2016
24 Nov 2016 600 Appointment of a voluntary liquidator
24 Nov 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-11-10
28 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
12 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 5,000,000
19 Feb 2016 MA Memorandum and Articles of Association
19 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Jul 2015 MR01 Registration of charge 090194400001, created on 7 July 2015
28 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 5,000,000
28 Dec 2014 AA01 Current accounting period extended from 31 December 2014 to 31 March 2015
03 Jul 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Purchase agreement 23/06/2014
  • RES10 ‐ Resolution of allotment of securities
03 Jul 2014 SH08 Change of share class name or designation
03 Jul 2014 SH01 Statement of capital following an allotment of shares on 23 June 2014
  • GBP 5,000,000
03 Jul 2014 AA01 Current accounting period shortened from 30 April 2015 to 31 December 2014
03 Jul 2014 AP01 Appointment of Mr John William Lowndes as a director
03 Jul 2014 AP01 Appointment of Mr Malcolm Victor Lawrence Pearce as a director
09 Jun 2014 CH01 Director's details changed for Mr Nicholas Paul Baker on 30 April 2014
30 Apr 2014 NEWINC Incorporation