TANYA JAMES LTD filing history - Find and update company information

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TANYA JAMES LTD

Company number 10646543

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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 Dec 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Sep 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
29 Sep 2021	AD01	Registered office address changed from Plaza 9 Kd Tower Cotterells Hemel Hempstead Hertfordshire HP1 1FW England to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 29 September 2021	View PDF Registered office address changed from Plaza 9 Kd Tower Cotterells Hemel Hempstead Hertfordshire HP1 1FW England to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 29 September 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-15 - link opens in a new window - 1 page (1 page)
29 Sep 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
21 Sep 2021	AAMD	Amended micro company accounts made up to 31 March 2020	View PDF Amended micro company accounts made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages)
07 Sep 2021	AA	Micro company accounts made up to 2 April 2021	View PDF Micro company accounts made up to 2 April 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Sep 2021	AA01	Previous accounting period extended from 31 March 2021 to 2 April 2021	View PDF Previous accounting period extended from 31 March 2021 to 2 April 2021 - link opens in a new window - 1 page (1 page)
08 Jun 2021	CS01	Confirmation statement made on 28 February 2021 with updates	View PDF Confirmation statement made on 28 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Dec 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Mar 2020	CS01	Confirmation statement made on 29 February 2020 with updates	View PDF Confirmation statement made on 29 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Mar 2020	PSC04	Change of details for Tanya Corinne James as a person with significant control on 13 January 2020	View PDF Change of details for Tanya Corinne James as a person with significant control on 13 January 2020 - link opens in a new window - 2 pages (2 pages)
10 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Mar 2019	CS01	Confirmation statement made on 28 February 2019 with no updates	View PDF Confirmation statement made on 28 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2018	PSC04	Change of details for Mr Ricky Andrew James as a person with significant control on 5 December 2018	View PDF Change of details for Mr Ricky Andrew James as a person with significant control on 5 December 2018 - link opens in a new window - 2 pages (2 pages)
05 Dec 2018	PSC04	Change of details for Tanya Corinne James as a person with significant control on 5 December 2018	View PDF Change of details for Tanya Corinne James as a person with significant control on 5 December 2018 - link opens in a new window - 2 pages (2 pages)
05 Dec 2018	CH01	Director's details changed for Tanya Corinne James on 5 December 2018	View PDF Director's details changed for Tanya Corinne James on 5 December 2018 - link opens in a new window - 2 pages (2 pages)
16 Nov 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 May 2018	AD01	Registered office address changed from 72 Regents Court Sopwith Way Kingston upon Thames Surrey KT2 5AQ United Kingdom to Plaza 9 Kd Tower Cotterells Hemel Hempstead Hertfordshire HP1 1FW on 29 May 2018	View PDF Registered office address changed from 72 Regents Court Sopwith Way Kingston upon Thames Surrey KT2 5AQ United Kingdom to Plaza 9 Kd Tower Cotterells Hemel Hempstead Hertfordshire HP1 1FW on 29 May 2018 - link opens in a new window - 1 page (1 page)
01 Mar 2018	CS01	Confirmation statement made on 28 February 2018 with updates	View PDF Confirmation statement made on 28 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
01 Mar 2018	PSC04	Change of details for Tanya Corinne James as a person with significant control on 23 January 2018	View PDF Change of details for Tanya Corinne James as a person with significant control on 23 January 2018 - link opens in a new window - 2 pages (2 pages)
01 Mar 2018	PSC01	Notification of Ricky Andrew James as a person with significant control on 23 January 2018	View PDF Notification of Ricky Andrew James as a person with significant control on 23 January 2018 - link opens in a new window - 2 pages (2 pages)
01 Mar 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-03-01 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-03-01 GBP 10 - link opens in a new window - 25 pages (25 pages)

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