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ANN JAMES LIMITED

Company number 04975618

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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)
27 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
27 Jun 2017 LIQ13 Return of final meeting in a members' voluntary winding up
30 Mar 2017 AD01 Registered office address changed from Hartfield Place, 40-44 High Street, Northwood Middlesex HA6 1BN to C/O Gibson Booth 15 Victoria Road Barnsley S70 2BB on 30 March 2017
28 Mar 2017 600 Appointment of a voluntary liquidator
28 Mar 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-17
28 Mar 2017 4.70 Declaration of solvency
02 Dec 2016 CS01 Confirmation statement made on 25 November 2016 with updates
22 Jul 2016 AA Total exemption small company accounts made up to 30 November 2015
02 Dec 2015 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 2
27 Jul 2015 AA Total exemption small company accounts made up to 30 November 2014
01 Dec 2014 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 2
01 Dec 2014 CH01 Director's details changed for Ann Rose James on 1 December 2014
28 Jul 2014 AA Total exemption small company accounts made up to 30 November 2013
02 Dec 2013 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 2
08 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
10 Dec 2012 AR01 Annual return made up to 25 November 2012 with full list of shareholders
22 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
01 Dec 2011 AR01 Annual return made up to 25 November 2011 with full list of shareholders
11 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
07 Dec 2010 AR01 Annual return made up to 25 November 2010 with full list of shareholders
17 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
27 Nov 2009 AR01 Annual return made up to 25 November 2009 with full list of shareholders
27 Nov 2009 CH04 Secretary's details changed for Rcfm Ltd on 26 November 2009
26 Nov 2009 CH01 Director's details changed for Ann James on 26 November 2009
13 Aug 2009 AA Total exemption small company accounts made up to 30 November 2008